This company is commonly known as Secrets Ebt Trustees Ltd. The company was founded 19 years ago and was given the registration number 05309808. The firm's registered office is in LUTON. You can find them at Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SECRETS EBT TRUSTEES LTD |
|---|---|---|
| Company Number | : | 05309808 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 2004 |
| End of financial year | : | 30 November 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 9, 2nd Floor Crystal House, New Bedford Road, Luton, England, LU1 1HS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13-, 14, Hanover Street, London, United Kingdom, W1S 1YH | Secretary | 20 December 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 10 December 2004 | Active |
| 53 Fairfax Road, Woking, GU22 9HN | Director | 31 March 2006 | Active |
| 3, Gray's Inn Road, London, England, WC1X 8HG | Director | 19 December 2007 | Active |
| 6 Bosworth House, Saltford Close, Erith, DA8 1SB | Director | 31 March 2006 | Active |
| 6 Bosworth House, Saltford Close, Erith, DA8 1SB | Director | 20 December 2004 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 10 December 2004 | Active |
| Mr Peter David Joy | ||
| Notified on | : | 10 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Address | : | The Stockwood Suite A, Britannia House, Leagrave Road, Luton, LU3 1RJ |
| Nature of control | : |
|
| Sl Lh Holdings Ltd | ||
| Notified on | : | 10 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Stockwood Suite A, Britannia House, Luton, England, LU3 1RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-11 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-01-10 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-18 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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