GERMANIA SECRETARIES LIMITED
33 BURCOTT ROAD, PURLEY CR8 4AD- Active
- Private Limited Company
- Company No. 07157086
- Last Updated: 01 Mar 2024
Company Profile
GERMANIA SECRETARIES LIMITED was incorporated on Monday, February 15, 2010 as a Private Limited Company with registered address in PURLEY. GERMANIA SECRETARIES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 8 months and 9 days.
| Name | GERMANIA SECRETARIES LIMITED |
|---|---|
| Company number | 07157086 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 Ole Henrik Lav Nationality: British |
Dates: Saturday, July 16, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (36 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against GERMANIA SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GERMANIA SECRETARIES LIMITED | 15 Feb 2010 |