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JBL SECRETARIAL SERVICES LIMITED

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

This company is commonly known as Jbl Secretarial Services Limited. The company was founded 24 years ago and was given the registration number 03867251. The firm's registered office is in PRESTON. You can find them at 21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:JBL SECRETARIAL SERVICES LIMITED
Company Number:03867251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:21 Navigation Business Village, Navigation Way Ashton-on-ribble, Preston, PR2 2YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, PR2 2YP

Director27 October 2020Active
Ladycroft, Quernmore, Lancaster, LA2 9EF

Secretary27 October 1999Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary27 October 1999Active
21, Navigation Business Village Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP

Corporate Secretary03 December 2002Active
1 Sweetclough Drive, Burnley, BB12 6LY

Director16 October 2000Active
21, Navigation Business Village, Navigation Way Ashton-On-Ribble, Preston, England, PR2 2YP

Director01 April 2011Active
Box 174 89 Pall Mall, London, SW1Y 5HS

Director27 October 1999Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director27 October 1999Active
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP

Corporate Director03 December 2002Active

People with Significant Control

Clifford, Poole & Co Limited
Notified on:26 October 2022
Status:Active
Country of residence:United Kingdom
Address:21 Navigation Business Village, Navigation Way, Preston, United Kingdom, PR2 2YP
Nature of control:
  • Ownership of shares 75 to 100 percent
Berkeley Drummond Limited
Notified on:30 October 2017
Status:Active
Country of residence:United Kingdom
Address:21 Navigation Business Village, Navigation Way, Preston, United Kingdom, PR2 2YP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type dormant.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-08Accounts

Accounts with accounts type dormant.

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2021-04-08Accounts

Accounts with accounts type dormant.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-11-06Officers

Termination director company with name termination date.

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2020-11-06Officers

Appoint person director company with name date.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type dormant.

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2019-02-18Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts with accounts type dormant.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-11-07Persons with significant control

Notification of a person with significant control.

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2017-11-07Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-07Officers

Change person director company with change date.

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2016-11-10Accounts

Accounts with accounts type dormant.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2015-12-08Accounts

Accounts with accounts type dormant.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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