This company is commonly known as Germania Secretaries Limited. The company was founded 14 years ago and was given the registration number 07157086. The firm's registered office is in PURLEY. You can find them at 33 Burcott Road, , Purley, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | GERMANIA SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 07157086 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2010 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Burcott Road, Purley, Surrey, CR8 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Burcott Road, Purley, United Kingdom, CR8 4AD | Corporate Secretary | 15 February 2010 | Active |
| 33, Burcott Road, Purley, CR8 4AD | Director | 15 February 2010 | Active |
| 33, Burcott Road, Purley, CR8 4AD | Director | 11 February 2011 | Active |
| Mr Ole Henrik Lav | ||
| Notified on | : | 16 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1932 |
| Nationality | : | British |
| Address | : | 33, Burcott Road, Purley, CR8 4AD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Officers | Change person director company with change date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-21 | Officers | Change person director company with change date. | Download |
| 2018-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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