EXTERNAL SECRETARY LIMITED

BEESTON LODGE BEESTON LANE, SPIXWORTH, NORWICH  NR10 3TN
  • Active
  • Private Limited Company
  • Company No. 14054539
  • Last Updated: 01 Mar 2024

Company Profile

EXTERNAL SECRETARY LIMITED was incorporated on Tuesday, April 19, 2022 as a Private Limited Company with registered address in NORWICH. EXTERNAL SECRETARY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 2 years 5 months and 11 days.

Name EXTERNAL SECRETARY LIMITED
Company number 14054539
Company type Private Limited Company
Incorporation date 19 Apr 2022
Status Active
Industry (SIC 2007)

Address

Registered Address BEESTON LODGE BEESTON LANE
SPIXWORTH
NORWICH
NR10 3TN
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
External Services Limited Beeston Lane, Spixworth, NR10 3TN Dates: Tuesday, April 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EXTERNAL SECRETARY LIMITED.

Previous Names

Name Change Date
EXTERNAL SECRETARY LIMITED 19 Apr 2022