SOUTHERN SECRETARIAL SERVICES LIMITED
WEY COURT WEST, UNION ROAD, FARNHAM, SURREY GU9 7PT- Active
- Private Limited Company
- Company No. 04184162
- Last Updated: 01 Mar 2024
Company Profile
SOUTHERN SECRETARIAL SERVICES LIMITED was incorporated on Wednesday, March 21, 2001 as a Private Limited Company with registered address in SURREY. SOUTHERN SECRETARIAL SERVICES 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 23 years 7 months and 18 days.
| Name | SOUTHERN SECRETARIAL SERVICES LIMITED |
|---|---|
| Company number | 04184162 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEY COURT WEST, UNION ROAD FARNHAM SURREY GU9 7PT |
|---|---|
| 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 |
|---|---|
| Shaw Gibbs Limited Banbury Road, OX2 7DY |
Dates: Thursday, March 30, 2023 - 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 | 29 March |
| Next annual accounts due | 29 December 2024, (50 days left) |
| Latest accounts | 29 March 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | 21 March 2016 |
Mortgages
No mortgages have been registered against SOUTHERN SECRETARIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERN SECRETARIAL SERVICES LIMITED | 21 Mar 2001 |