OLD TANNERY SECRETARIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Old Tannery Secretaries Limited. The company was founded 8 years ago and was given the registration number 10467540. The firm's registered office is in REDHILL. You can find them at The Old Tannery, Oakdene Road, Redhill, Surrey. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | OLD TANNERY SECRETARIES LIMITED |
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| Company Number | : | 10467540 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 November 2016 |
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| End of financial year | : | 30 November 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | The Old Tannery, Oakdene Road, Redhill, Surrey, United Kingdom, RH1 6BT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Old Tannery, Oakdene Road, Redhill, United Kingdom, RH1 6BT | Director | 13 February 2018 | Active |
| The Old Tannery, Oakdene Road, Redhill, United Kingdom, RH1 6BT | Director | 01 January 2019 | Active |
| The Old Tannery, Oakdene Road, Redhill, United Kingdom, RH1 6BT | Director | 08 November 2016 | Active |
People with Significant Control
| Mrs Wendy Relph |
| Notified on | : | 01 January 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old Tannery, Oakdene Road, Redhill, United Kingdom, RH1 6BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Sharn Pamela Kershaw |
| Notified on | : | 13 February 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old Tannery, Oakdene Road, Redhill, United Kingdom, RH1 6BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Judith Thompson |
| Notified on | : | 08 November 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1957 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Old Tannery, Oakdene Road, Redhill, United Kingdom, RH1 6BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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)