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ANGLIA SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglia Secretaries Limited. The company was founded 25 years ago and was given the registration number 03767740. The firm's registered office is in NORWICH. You can find them at Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ANGLIA SECRETARIES LIMITED
Company Number:03767740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1999
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk, United Kingdom, NR9 3AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C\O, Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, England, NR9 3DL

Secretary20 October 2017Active
C\O, Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, England, NR9 3DL

Secretary03 March 2022Active
C\O, Swinton Accountants, Park Farm Business Park, Park Farm Hotel, Norwich Road, England, NR9 3DL

Director31 May 2007Active
Prospect House, 28 Great Melton Road, Hethersett, Norwich, United Kingdom, NR9 3AB

Secretary22 October 2019Active
9 Grenville Close, Hethersett, Norwich, NR9 3AG

Secretary11 May 1999Active
Prospect House, 28 Great Melton Road, Hethersett, Norwich, NR9 3AB

Secretary16 July 2001Active
Prospect House, 28 Great Melton Road, Hethersett, Norwich, United Kingdom, NR9 3AB

Secretary01 July 2002Active
Prospect House, 28 Great Melton Road, Hethersett, Norwich, United Kingdom, NR9 3AB

Secretary03 March 2022Active
5 Woods Close, Hethersett, Norwich, NR9 3HP

Director11 May 1999Active
Prospect House, 28 Great Melton Road, Hethersett, Norwich, NR9 3AB

Director31 May 2007Active
9 Grenville Close, Hethersett, Norwich, NR9 3AG

Director11 May 1999Active

People with Significant Control

Mrs Audrey May Swinton
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:C\O, Swinton Accountants, Park Farm Hotel, Norwich Road, England, NR9 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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