SACKVILLE SECRETARIES LIMITED - SWINDON


Company Profile Company Filings

Overview

SACKVILLE SECRETARIES LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
SACKVILLE SECRETARIES LIMITED was incorporated 17 years ago on 23/05/2007 and has the registered number: 06256788. The accounts status is DORMANT and accounts are next due on 31/03/2024.

SACKVILLE SECRETARIES LIMITED - SWINDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MARSTON GATE STIRLING ROAD
SWINDON
SN3 4DE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY LAFFERTY Jul 1953 British Director 2007-05-23 CURRENT
MR GARY JOHN HILLS Sep 1962 British Director 2009-01-26 CURRENT
MR GARY JOHN HILLS Sep 1962 British Secretary 2009-01-26 CURRENT
MR PARIS MOAYEDI Nov 1938 British Director 2007-05-23 UNTIL 2021-07-14 RESIGNED
MR ROLF STEIN Jul 1970 German Director 2009-01-12 UNTIL 2014-05-23 RESIGNED
MORNINGTON SECRETAIRES LIMITED Corporate Secretary 2007-05-23 UNTIL 2009-01-23 RESIGNED
MR IAN GLYNDWR GRIFFITHS Jul 1968 British Director 2014-05-23 UNTIL 2016-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Lafferty 2016-04-06 7/1953 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paris Moayedi 2016-04-06 11/1938 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SACKVILLE SECRETARIES LIMITED 2024-03-06 30-06-2023 £2 Cash £2 equity
Dormant Company Accounts - SACKVILLE SECRETARIES LIMITED 2023-02-22 30-06-2022 £2 Cash £2 equity
Dormant Company Accounts - SACKVILLE SECRETARIES LIMITED 2022-02-15 30-06-2021 £2 Cash £2 equity
Dormant Company Accounts - SACKVILLE SECRETARIES LIMITED 2019-10-09 30-06-2019 £2 Cash £2 equity
Dormant Company Accounts - SACKVILLE SECRETARIES LIMITED 2018-08-17 30-06-2018 £2 Cash £2 equity
Dormant Company Accounts - SACKVILLE SECRETARIES LIMITED 2018-03-01 30-06-2017 £2 Cash £2 equity
Dormant Company Accounts - SACKVILLE SECRETARIES LIMITED 2017-03-31 30-06-2016 £2 Cash £2 equity
Dormant Company Accounts - SACKVILLE SECRETARIES LIMITED 2015-11-07 30-06-2015 £2 Cash £2 equity
Dormant Company Accounts - SACKVILLE SECRETARIES LIMITED 2015-03-17 30-06-2014 £2 Cash £2 equity

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