This company is commonly known as F.s. Secretarial Ltd. The company was founded 22 years ago and was given the registration number 04426414. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | F.S. SECRETARIAL LTD |
|---|---|---|
| Company Number | : | 04426414 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD | Director | 30 April 2013 | Active |
| 32 Hamilton Avenue, Ilford, IG6 1AE | Secretary | 07 January 2003 | Active |
| 51 Donington Avenue, Ilford, IG6 1DR | Secretary | 10 May 2007 | Active |
| 222 New North Road, Ilford, IG6 3BS | Secretary | 14 May 2007 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 29 April 2002 | Active |
| 32 Hamilton Avenue, Barkingside, Ilford, IG6 1AE | Director | 07 January 2003 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 29 April 2002 | Active |
| Mr Gary Paul Inglis | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Address | : | 19-20 Bourne Court, Woodford Green, IG8 8HD |
| Nature of control | : |
|
| Mr Adam Howard Moody | ||
| Notified on | : | 30 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Address | : | 19-20 Bourne Court, Woodford Green, IG8 8HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-07 | Officers | Appoint person director company with name. | Download |
| 2014-05-07 | Officers | Termination director company with name. | Download |
| 2014-01-06 | Accounts | Accounts with accounts type dormant. | Download |
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