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HARWORTH SECRETARIAT SERVICES LIMITED

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

This company is commonly known as Harworth Secretariat Services Limited. The company was founded 11 years ago and was given the registration number 08223049. The firm's registered office is in ROTHERHAM. You can find them at Advantage House Poplar Way, Catcliffe, Rotherham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HARWORTH SECRETARIAT SERVICES LIMITED
Company Number:08223049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director09 June 2016Active
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director01 October 2019Active
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director01 November 2020Active
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director30 June 2019Active
Harworth Park, Blyth Road, Harworth, Doncaster, England, DN11 8DB

Director06 December 2012Active
Harworth Park, Blyth Road, Harworth, Doncaster, United Kingdom, DN11 8DB

Director01 July 2013Active
5, Park Crescent, Retford, United Kingdom, DN22 6UF

Director02 January 2013Active
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR

Director19 January 2016Active
Amp Technology Centre, Brunel Way, Rotherham, United Kingdom, S60 5WG

Director01 September 2014Active
Harworth Park, Blyth Road, Harworth, Doncaster, United Kingdom, DN11 8DB

Director20 September 2012Active
Amp Technology Centre, Brunel Way, Rotherham, United Kingdom, S60 5WG

Director30 April 2015Active

People with Significant Control

Harworth Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Advantage House, Poplar Way, Rotherham, England, S60 5TR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-18Dissolution

Dissolution application strike off company.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-08Officers

Termination director company with name termination date.

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2021-01-29Officers

Change person director company with change date.

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2020-11-04Officers

Appoint person director company with name date.

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2020-10-19Accounts

Accounts with accounts type dormant.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Officers

Change person director company with change date.

Download
2019-10-02Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Officers

Appoint person director company with name date.

Download
2019-07-01Officers

Termination director company with name termination date.

Download
2019-07-01Officers

Appoint person director company with name date.

Download
2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type dormant.

Download
2018-07-09Resolution

Resolution.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type dormant.

Download
2017-01-13Officers

Change person director company with change date.

Download
2016-10-20Accounts

Accounts with accounts type dormant.

Download
2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-08-30Address

Change registered office address company with date old address new address.

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2016-07-10Officers

Termination director company with name termination date.

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