PREMSECRETARY LIMITED

CHILTERN HOUSE, KING EDWARD STREET, MACCLESFIELD  SK10 1AT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 06433932
  • Last Updated: 01 Mar 2022

Company Profile

PREMSECRETARY LIMITED was incorporated on Thursday, November 22, 2007 as a Private Limited Company with registered address in MACCLESFIELD. PREMSECRETARY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 10 months and 10 days.

Name PREMSECRETARY LIMITED
Company number 06433932
Company type Private Limited Company
Incorporation date 22 Nov 2007
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address CHILTERN HOUSE
KING EDWARD STREET
MACCLESFIELD
SK10 1AT
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 Benjamin Toby Oliver Jordan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Simon David Haughton Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-521 days left)
Latest accounts 31 July 2021
Next confirmation statement due 19 December 2016
Last confirmation statement dated 21 November 2015

Mortgages

No mortgages have been registered against PREMSECRETARY LIMITED.

Previous Names

Name Change Date
PREMSECRETARY LIMITED 22 Nov 2007