HERTS SECRETARIAT LIMITED

Profile HERTS SECRETARIAT LIMITED

Actual on 01.08.2021
Company name
HERTS SECRETARIAT LIMITED
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Company number
01861395
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 November 1984
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 19 December 2021 due by Sunday, 02 January 2022

Last statement dated Saturday, 19 December 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
75 HIGH STREET, BUNTINGFORD, HERTFORDSHIRE, SG9 9AE
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PSC and Officers HERTS SECRETARIAT LIMITED

Officers

(as of 19.09.2020)

HERTS NOMINEES LIMITED
Status: Active
Appointed on: Wednesday, 01 December 2004
Correspondence address: 75 High Street, Buntingford, United Kingdom, Hertfordshire, SG9 9AE
Role: Corporate Director
Place registered: CARDIFF, ENGLAND/WALES
Registration number: 02722755
THOMPSON, Brian
Status: Active
Appointed on: Monday, 13 October 2003
Correspondence address: 75 High Street, Buntingford, Hertfordshire, SG9 9AE
Nationality: British
Role: Secretary
Occupation: Consultant
THOMPSON, Brian
Status: Active
Appointed on: Monday, 13 October 2003
Correspondence address: 75 High Street, Buntingford, Hertfordshire, SG9 9AE
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Consultant
Country of residence: England
LAVANCHY, Ruth
Status: Not active
Resigned on: Monday, 13 October 2003
Correspondence address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
Role: Secretary
LAVANCHY, Kenneth
Status: Not active
Resigned on: Thursday, 23 January 2003
Correspondence address: 39 Newell Road, Hemel Hempstead, Hertfordshire, HP3 9PB
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.08.2021)

Mr Brian Thompson
Status: Active
Notified on: Monday, 19 December 2016
Correspondence address: Hertfordshire
Nationality: British
Date of birth: June 1935
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent