• UK
  • 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

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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2020-03-12) - AA

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  • confirmation-statement-with-no-updates (2019-11-11) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2007-12-04) - 225

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  • incorporation-company (2007-11-22) - NEWINC

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