SECRETARIUS LIMITED

Profile SECRETARIUS LIMITED

Actual on 01.09.2021
Company name
SECRETARIUS LIMITED
copy
copied
Company number
02736257
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 31 July 1992
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 31 July 2022 due by Sunday, 14 August 2022

Last statement dated Saturday, 31 July 2021

Nature of business (SIC)
69201 - Accounting and auditing activities
82110 - Combined office administrative service activities
copy
copied
Registered office address
3 DANEWAY GARDENS, GOLDINGS LANE LEISTON, SUFFOLK, IP16 4XA
copy
copied

PSC and Officers SECRETARIUS LIMITED

Officers

(as of 19.09.2020)

SMITH, Bernard Dudley
Status: Active
Appointed on: Thursday, 01 February 2001
Correspondence address: 3 Daneway Gardens, Goldings Lane, Leiston, Suffolk, IP16 4XA
Nationality: British
Role: Secretary
SMITH, Bernard Dudley
Status: Active
Appointed on: Thursday, 01 February 2001
Correspondence address: 3 Daneway Gardens, Goldings Lane, Leiston, Suffolk, IP16 4XA
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Accountant
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 31 July 1992
Resigned on: Friday, 31 July 1992
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 31 July 1992
Resigned on: Friday, 31 July 1992
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
SMITH, Patricia Anne
Status: Not active
Appointed on: Monday, 13 January 2003
Resigned on: Sunday, 15 July 2012
Correspondence address: 3 Daneway Gardens, Golding Lane, Leiston, Suffolk, IP16 4XA
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Florist
Country of residence: England
MUSSELLWHITE, Philip
Status: Not active
Appointed on: Friday, 31 July 1992
Resigned on: Thursday, 01 February 2001
Correspondence address: Low Farm, Eyke, Woodbridge, Suffolk, IP12 2QF
Role: Secretary
MUSSELLWHITE, Philip
Status: Not active
Appointed on: Friday, 31 July 1992
Resigned on: Thursday, 01 February 2001
Correspondence address: Low Farm, Eyke, Woodbridge, Suffolk, IP12 2QF
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Company Director &Secretary
MUSSELSWHITE, Janet Elizabeth
Status: Not active
Appointed on: Friday, 31 July 1992
Resigned on: Thursday, 01 February 2001
Correspondence address: Low Farm, Eyke, Woodbridge, Suffolk, IP12 2PF
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Company Director & Medical Sec
YOUNG, Roger Dudley
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Thursday, 30 January 2003
Correspondence address: Ashbrook House, Layham Road Layham, Ipswich, Suffolk, IP7 5NB
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.12.2021)

Mr Bernard Dudley Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suffolk
Nationality: British
Date of birth: June 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent