SEND SECRETARIAL LIMITED

Profile SEND SECRETARIAL LIMITED

Actual on 01.04.2021
Company name
SEND SECRETARIAL LIMITED
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Company number
04173630
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 06 March 2022 due by Sunday, 20 March 2022

Last statement dated Saturday, 06 March 2021

Nature of business (SIC)
69202 - Bookkeeping activities
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Registered office address
CHIMNEYS, BOUGHTON HALL AVENUE, SEND, SURREY, WOKING, GU23 7DD
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PSC and Officers SEND SECRETARIAL LIMITED

Officers

(as of 19.09.2020)

COUSSENS, Heather Claire
Status: Active
Appointed on: Tuesday, 06 March 2001
Correspondence address: Chimneys Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DD
Role: Secretary
COUSSENS, Michael Charles
Status: Active
Appointed on: Tuesday, 06 March 2001
Correspondence address: Chimneys Boughton Hall Avenue, Send, Woking, Surrey, GU23 7DD
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
STL DIRECTORS LTD.
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Tuesday, 06 March 2001
Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
Role: Corporate Nominee Director
STL SECRETARIES LTD.
Status: Not active
Appointed on: Tuesday, 06 March 2001
Resigned on: Tuesday, 06 March 2001
Correspondence address: Edbrooke House, St Johns Road, Woking, Surrey, GU21 1SE
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Michael Charles Coussens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woking, Surrey
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Heather Claire Coussens
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Woking, Surrey
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent