ESSENTIAL SECRETARY LTD
SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE GU14 6JP- Active
- Private Limited Company
- Company No. 06326570
- Last Updated: 01 Mar 2024
Company Profile
ESSENTIAL SECRETARY LTD was incorporated on Friday, July 27, 2007 as a Private Limited Company with registered address in HAMPSHIRE. ESSENTIAL SECRETARY LTD has the status: Active and it's listed in the following category: Translation and interpretation activities. This Private Limited Company has been operating for 17 years 6 months and 27 days.
| Name | ESSENTIAL SECRETARY LTD |
|---|---|
| Company number | 06326570 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHERWOOD HOUSE, 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP |
|---|---|
| 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 Samantha Jayne Stevens Nationality: British |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard John Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against ESSENTIAL SECRETARY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ESSENTIAL SECRETARY LTD | 27 Jul 2007 |