SECRETARIAL AGENTS LIMITED
28 HARROW WAY, WEAVERING, MAIDSTONE, KENT ME14 5TU- Active
- Private Limited Company
- Company No. 05754982
- Last Updated: 01 Mar 2024
Company Profile
SECRETARIAL AGENTS LIMITED was incorporated on Friday, March 24, 2006 as a Private Limited Company with registered address in KENT. SECRETARIAL AGENTS 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 18 years 6 months and 26 days.
| Name | SECRETARIAL AGENTS LIMITED |
|---|---|
| Company number | 05754982 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 HARROW WAY, WEAVERING MAIDSTONE KENT ME14 5TU |
|---|---|
| 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 |
|---|---|
| Mrs Carol Jung Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Marcel Jung Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
No mortgages have been registered against SECRETARIAL AGENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRETARIAL AGENTS LIMITED | 24 Mar 2006 |