ER SECRETARIAL SERVICES LIMITED

6 THE GATEWAY, WOKING, SURREY  GU21 5SL
  • Active
  • Private Limited Company
  • Company No. 03150873
  • Last Updated: 01 Mar 2022

Company Profile

ER SECRETARIAL SERVICES LIMITED was incorporated on Wednesday, January 24, 1996 as a Private Limited Company with registered address in SURREY. ER SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 28 years 9 months and 15 days.

Name ER SECRETARIAL SERVICES LIMITED
Company number 03150873
Company type Private Limited Company
Incorporation date 24 Jan 1996
Status Active
Industry (SIC 2007)

Address

Registered Address 6 THE GATEWAY
WOKING
SURREY
GU21 5SL
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
Elisabeth Deborah Vera Ratcliffe Nationality: British Dates: Wednesday, April 6, 2016 - 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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-405 days left)
Latest accounts 31 December 2021
Next confirmation statement due 21 February 2017
Last confirmation statement dated 24 January 2016

Mortgages

No mortgages have been registered against ER SECRETARIAL SERVICES LIMITED.

Previous Names

Name Change Date
ER SECRETARIAL SERVICES LIMITED 24 Jan 1996