SECRETAIRE EUROPEEN LTD
55 HIGH STREET, SHIREHAMPTON, BRISTOL BS11 0DW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05651401
- Last Updated: 01 May 2023
Company Profile
SECRETAIRE EUROPEEN LTD was incorporated on Monday, December 12, 2005 as a Private Limited Company with registered address in BRISTOL. SECRETAIRE EUROPEEN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 9 months and 12 days.
| Name | SECRETAIRE EUROPEEN LTD |
|---|---|
| Company number | 05651401 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
55 HIGH STREET SHIREHAMPTON BRISTOL BS11 0DW |
|---|---|
| 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 |
|---|---|
| Ordered Management Ltd Arden Close, Bradley Stoke, BS32 8AX |
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 December |
| Next annual accounts due | 30 September 2023, (-360 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
No mortgages have been registered against SECRETAIRE EUROPEEN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRETAIRE EUROPEEN LTD | 12 Dec 2005 |