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Secretaire Europeen Ltd, BS11 0DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SECRETAIRE EUROPEEN LTD

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

This company is commonly known as Secretaire Europeen Ltd. The company was founded 18 years ago and was given the registration number 05651401. The firm's registered office is in BRISTOL. You can find them at 55 High Street, Shirehampton, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SECRETAIRE EUROPEEN LTD
Company Number:05651401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:55 High Street, Shirehampton, Bristol, United Kingdom, BS11 0DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ordman House, 31 Arden Close, Bradley Stoke, Bristol, United Kingdom, BS32 8AX

Corporate Secretary20 August 2012Active
55, High Street, Shirehampton, Bristol, United Kingdom, BS11 0DW

Director18 June 2010Active
31 Arden Close, Bradley Stoke, Bristol, BS32 8AX

Secretary12 December 2005Active
31, Arden Close, Bradley Stoke, Bristol, BS32 8AX

Secretary01 June 2009Active
31, Arden Close, Bradley Stoke, Bristol, BS32 8AX

Secretary27 November 2008Active
31 Arden Close, Bradley Stoke, Bristol, BS32 8AX

Director12 December 2005Active
31 Arden Close, Bradley Stoke, Bristol, BS32 8AX

Director12 December 2005Active

People with Significant Control

Ordered Management Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ordman House, Arden Close, Bristol, England, BS32 8AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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)

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