This company is commonly known as Old Tannery Secretaries Limited. The company was founded 7 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.
| Name | : | OLD TANNERY SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 10467540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2016 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Tannery, Oakdene Road, Redhill, Surrey, United Kingdom, RH1 6BT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mrs Wendy Relph | ||
| Notified on | : | 01 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Tannery, Oakdene Road, Redhill, United Kingdom, RH1 6BT |
| Nature of control | : |
|
| Ms Sharn Pamela Kershaw | ||
| Notified on | : | 13 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Tannery, Oakdene Road, Redhill, United Kingdom, RH1 6BT |
| Nature of control | : |
|
| Ms Judith Thompson | ||
| Notified on | : | 08 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Old Tannery, Oakdene Road, Redhill, United Kingdom, RH1 6BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-09-05 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2021-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-02 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2019-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-04 | Gazette | Gazette notice voluntary. | Download |
| 2018-11-27 | Dissolution | Dissolution application strike off company. | Download |
| 2018-02-15 | Officers | Termination director company with name termination date. | Download |
| 2018-02-15 | Officers | Appoint person director company with name date. | Download |
| 2018-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
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