UKBizDB.co.uk

INTERFIRM SECRETARY LIMITED

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

This company is commonly known as Interfirm Secretary Limited. The company was founded 20 years ago and was given the registration number 05100994. The firm's registered office is in HERSTMONCEAUX. You can find them at Mercator House, New Road Evx, Herstmonceaux, East Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INTERFIRM SECRETARY LIMITED
Company Number:05100994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Mercator House, New Road Evx, Herstmonceaux, East Sussex, BN27 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Plymouth Wharf, London, England, E14 3EL

Director14 April 2004Active
37, Brodauer Str., Berlin, Germany, 12621

Secretary14 April 2004Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Secretary14 April 2004Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director14 April 2004Active
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN

Corporate Nominee Director14 April 2004Active

People with Significant Control

Agrosol Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Mercator House, New Road Evx, Herstmonceux, England, BN27 1PX
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)

Copyright © 2024. All rights reserved.