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PREMSECRETARY LIMITED - Chiltern House, King Edward Street, Macclesfield, Cheshire, United Kingdom
Company Information
- Company registration number
- 06433932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chiltern House
- King Edward Street
- Macclesfield
- Cheshire
- SK10 1AT Chiltern House, King Edward Street, Macclesfield, Cheshire, SK10 1AT UK
Management
- Managing Directors
- HAUGHTON, Simon David
- JORDAN, Benjamin Toby Oliver
- Company secretaries
- FANTOM, Lisa Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-22
- Age Of Company 2007-11-22 16 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Benjamin Toby Oliver Jordan
- Mr Simon David Haughton
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Annual Return
- Due Date: 2020-11-23
- Last Date: 2019-11-09
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PREMSECRETARY LIMITED Company Description
- PREMSECRETARY LIMITED is a ltd registered in United Kingdom with the Company reg no 06433932. Its current trading status is "live". It was registered 2007-11-22. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-07-31.It can be contacted at Chiltern House .
Get PREMSECRETARY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premsecretary Limited - Chiltern House, King Edward Street, Macclesfield, Cheshire, United Kingdom
- 2007-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-03-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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change-person-director-company-with-change-date (2018-01-17) - CH01
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change-to-a-person-with-significant-control (2018-01-17) - PSC04
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accounts-with-accounts-type-micro-entity (2018-11-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-23) - AA
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confirmation-statement-with-no-updates (2017-11-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-05) - AA
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accounts-with-accounts-type-dormant (2016-03-07) - AA
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confirmation-statement-with-updates (2016-11-09) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-dormant (2015-03-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-12-01) - AD04
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accounts-with-accounts-type-dormant (2014-04-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-accounts-type-dormant (2012-04-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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change-person-secretary-company-with-change-date (2011-12-14) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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accounts-with-accounts-type-dormant (2010-08-18) - AA
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accounts-with-accounts-type-dormant (2010-04-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-18) - AA
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change-sail-address-company (2009-11-24) - AD02
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change-person-director-company-with-change-date (2009-11-24) - CH01
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move-registers-to-sail-company (2009-11-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 88(2)
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legacy (2008-11-24) - 363a
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legacy (2008-05-07) - 287
keyboard_arrow_right 2007
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legacy (2007-12-04) - 225
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incorporation-company (2007-11-22) - NEWINC