This company is commonly known as Sackville Secretaries Limited. The company was founded 17 years ago and was given the registration number 06256788. The firm's registered office is in SWINDON. You can find them at Marston Gate Stirling Road, South Marston Park, Swindon, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SACKVILLE SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 06256788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Marston Gate Stirling Road, South Marston Park, Swindon, England, SN3 4DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marston Gate, Stirling Road, South Marston Park, Swindon, England, SN3 4DE | Secretary | 26 January 2009 | Active |
| Marston Gate, Stirling Road, South Marston Park, Swindon, England, SN3 4DE | Director | 26 January 2009 | Active |
| Windmill House, 4 High Street, Sharnbrook, Bedford, United Kingdom, MK44 1PG | Director | 23 May 2007 | Active |
| 43 Mornington Road, Chingford, E4 7DT | Corporate Secretary | 23 May 2007 | Active |
| 5, Tintern Heights, Catbrook, Chepstow, Wales, NP16 6NH | Director | 23 May 2014 | Active |
| The Old House Bridge Green, Duddenhoe End, Saffron Walden, United Kingdom, CB11 4XA | Director | 23 May 2007 | Active |
| 2 Cedarways, Farnham, GU9 8SW | Director | 12 January 2009 | Active |
| Mr Paris Moayedi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marston Gate, Stirling Road, Swindon, England, SN3 4DE |
| Nature of control | : |
|
| Mr Henry Lafferty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Marston Gate, Stirling Road, Swindon, England, SN3 4DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-14 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-06 | Officers | Change person secretary company with change date. | Download |
| 2018-06-05 | Officers | Change person director company with change date. | Download |
| 2018-06-05 | Officers | Change person secretary company with change date. | Download |
| 2018-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-22 | Officers | Termination director company with name termination date. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-28 | Officers | Change person director company with change date. | Download |
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