SECRETARIAL SERVICES LIMITED

BASSETTS MILL LANE, HILDENBOROUGH, TONBRIDGE  TN11 9LX
  • Active
  • Private Limited Company
  • Company No. 01475591
  • Last Updated: 01 Mar 2024

Company Profile

SECRETARIAL SERVICES LIMITED was incorporated on Monday, January 28, 1980 as a Private Limited Company with registered address in TONBRIDGE. SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 44 years 9 months and 21 days.

Name SECRETARIAL SERVICES LIMITED
Company number 01475591
Company type Private Limited Company
Incorporation date 28 Jan 1980
Status Active
Industry (SIC 2007)

Address

Registered Address BASSETTS MILL LANE
HILDENBOROUGH
TONBRIDGE
TN11 9LX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Alistair Clemence Nationality: British Dates: Saturday, February 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-49 days left)
Latest accounts 31 December 2022
Next confirmation statement due 04 March 2017
Last confirmation statement dated 04 February 2016

Mortgages

No mortgages have been registered against SECRETARIAL SERVICES LIMITED.

Previous Names

Name Change Date
SECRETARIAL SERVICES LIMITED 28 Jan 1980