FIRST SECRETARY LIMITED
BOURSE, ST BRANDON'S HOUSE, 29 GREAT GEORGE STREET, BRISTOL BS1 5QT- Active
- Private Limited Company
- Company No. 03645539
- Last Updated: 01 Mar 2024
Company Profile
FIRST SECRETARY LIMITED was incorporated on Wednesday, October 7, 1998 as a Private Limited Company with registered address in BRISTOL. FIRST SECRETARY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 26 years 1 month and 6 days.
| Name | FIRST SECRETARY LIMITED |
|---|---|
| Company number | 03645539 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOURSE, ST BRANDON'S HOUSE 29 GREAT GEORGE STREET BRISTOL BS1 5QT |
|---|---|
| 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 |
|---|---|
| Backwell Limited 29 Great George Street, BS1 5QT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (259 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
No mortgages have been registered against FIRST SECRETARY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FIRST SECRETARY LIMITED | 07 Oct 1998 |