ARM SECRETARIES LIMITED
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING GU22 7XH- Active
- Private Limited Company
- Company No. 02618928
- Last Updated: 01 Mar 2024
Company Profile
ARM SECRETARIES LIMITED was incorporated on Monday, June 10, 1991 as a Private Limited Company with registered address in WOKING. ARM SECRETARIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 33 years 4 months and 24 days.
| Name | ARM SECRETARIES LIMITED |
|---|---|
| Company number | 02618928 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING GU22 7XH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Virtual Company Secretary Ltd. 7 York Road, GU22 7XH |
Dates: Friday, September 30, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Alan Robert Milne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
|
| Mrs Susan Edna Milne Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (146 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against ARM SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARM SECRETARIES LIMITED | 10 Jun 1991 |