SECRETARIAT & FISCAL LIMITED
GROUND FLOOR, 20 HIGH STREET, ELLESMERE SY12 0EP- Active
- Private Limited Company
- Company No. 07777603
- Last Updated: 01 Mar 2024
Company Profile
SECRETARIAT & FISCAL LIMITED was incorporated on Monday, September 19, 2011 as a Private Limited Company with registered address in ELLESMERE. SECRETARIAT & FISCAL LIMITED has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 13 years 1 month and 22 days.
| Name | SECRETARIAT & FISCAL LIMITED |
|---|---|
| Company number | 07777603 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 20 HIGH STREET ELLESMERE SY12 0EP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Borders & West (Inc.Howe & Co.) Limited Ringwood Road, BH22 9AU |
Dates: Monday, August 31, 2020 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
| Mr Colin George Howe Nationality: British |
Dates: Saturday, January 14, 2017 - Monday, August 31, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Borders & West Lp Ringwood Road, BH22 9AU |
Dates: Saturday, January 14, 2017 - Saturday, January 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr David Thomas Fetherston Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 25 September |
| Next annual accounts due | 25 June 2024, (-139 days left) |
| Latest accounts | 18 September 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against SECRETARIAT & FISCAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SECRETARIAT & FISCAL LIMITED | 19 Sep 2011 |
| FETHERSTON SERVICES LIMITED | 23 Jan 2017 |
| 07777603 LIMITED | 25 Sep 2018 |