This company is commonly known as Secantor Business Services Limited. The company was founded 7 years ago and was given the registration number 10616933. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Hained-in-wood Busgrove Lane, Stoke Row, Henley-on-thames, . This company's SIC code is 70221 - Financial management.
| Name | : | SECANTOR BUSINESS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 10616933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hained-in-wood Busgrove Lane, Stoke Row, Henley-on-thames, United Kingdom, RG9 5QB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hained-In-Wood, Busgrove Lane, Stoke Row, Henley-On-Thames, United Kingdom, RG9 5QB | Director | 13 February 2017 | Active |
| Hained-In-Wood, Busgrove Lane, Stoke Row, Henley-On-Thames, United Kingdom, RG9 5QB | Director | 13 February 2017 | Active |
| 25, Blackstone Road, Wallingford, United Kingdom, OX10 8JN | Secretary | 13 February 2017 | Active |
| Crosslanes Farmhouse, Crosslanes, Purton Stoke, Swindon, United Kingdom, SN5 4JN | Director | 01 May 2017 | Active |
| Hained-In-Wood, Busgrove Lane, Stoke Row, Henley-On-Thames, United Kingdom, RG9 5QB | Director | 31 December 2017 | Active |
| Mr Paul Trevor Gibbins | ||
| Notified on | : | 01 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hained-In-Wood, Busgrove Lane, Henley-On-Thames, United Kingdom, RG9 5QB |
| Nature of control | : |
|
| Mr Trevor Gibbins | ||
| Notified on | : | 13 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hained-In-Wood, Busgrove Lane, Henley-On-Thames, United Kingdom, RG9 5QB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-26 | Accounts | Change account reference date company previous extended. | Download |
| 2018-05-17 | Officers | Appoint person director company with name date. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-08 | Officers | Change person director company with change date. | Download |
| 2017-09-05 | Officers | Change person director company with change date. | Download |
| 2017-07-26 | Officers | Termination director company with name termination date. | Download |
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