SECONDAR LIMITED
5 THE SQUARE, BAGSHOT GU19 5AX- Active
- Private Limited Company
- Company No. 07639873
- Last Updated: 01 Mar 2024
Company Profile
SECONDAR LIMITED was incorporated on Thursday, May 19, 2011 as a Private Limited Company with registered address in BAGSHOT. SECONDAR LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 5 months and 22 days.
| Name | SECONDAR LIMITED |
|---|---|
| Company number | 07639873 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2011 |
| 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 |
|---|---|
| Mrs Theresa Ireen Russell Nationality: British |
Dates: Thursday, April 6, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr David Gerald Russell Nationality: British |
Dates: Thursday, April 6, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr David Gerald Russell Nationality: British |
Dates: Thursday, May 19, 2022 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Sheppard 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
|
| Daphne Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 27, 2020
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 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against SECONDAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECONDAR LIMITED | 19 May 2011 |