SHK SECRETARY LIMITED
AUDLEY HOUSE, 35 MARSH PARADE, NEWCASTLE ST5 1BT- Active
- Private Limited Company
- Company No. 04900759
- Last Updated: 01 Mar 2024
Company Profile
SHK SECRETARY LIMITED was incorporated on Tuesday, September 16, 2003 as a Private Limited Company with registered address in NEWCASTLE. SHK SECRETARY 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 21 years 1 month and 27 days.
| Name | SHK SECRETARY LIMITED |
|---|---|
| Company number | 04900759 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AUDLEY HOUSE 35 MARSH PARADE NEWCASTLE ST5 1BT |
|---|---|
| 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 Matthew Nixon Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Tracey Nixon Nationality: British |
Dates: Friday, September 16, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Stephen Marcus Kendrew Nationality: British |
Dates: Friday, September 16, 2016 - Friday, July 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against SHK SECRETARY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHK SECRETARY LIMITED | 16 Sep 2003 |