This company is commonly known as Shoosmiths Secretaries Limited. The company was founded 27 years ago and was given the registration number 03206137. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 74990 - Non-trading company.
| Name | : | SHOOSMITHS SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 03206137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 1996 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Corporate Nominee Secretary | 10 August 2006 | Active |
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Director | 01 April 2024 | Active |
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Corporate Director | 12 December 2013 | Active |
| Glebe Farmhouse, Main Street, Ashby St. Ledgers, Rugby, CV23 8UN | Secretary | 20 January 1999 | Active |
| 57 High Street, Sherington, Newport Pagnell, MK16 9MU | Secretary | 14 May 2004 | Active |
| 124 Rothwell Road, Desborough, Northampton, NN14 2NT | Nominee Secretary | 31 May 1996 | Active |
| Woodlands, Odell Road, Sharnbrook, MK44 1JL | Director | 17 October 2001 | Active |
| First Floor Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Director | 10 August 2006 | Active |
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Director | 01 May 2015 | Active |
| Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, MK15 9AD | Nominee Director | 31 May 1996 | Active |
| Christmas Cottage, Pigott Drive Shenley Church End, Milton Keynes, MK5 6BY | Director | 17 October 2001 | Active |
| 57 High Street, Sherington, Newport Pagnell, MK16 9MU | Director | 14 May 2004 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Director | 10 August 2006 | Active |
| Shoosmiths Nominees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Officers | Termination director company with name termination date. | Download |
| 2024-04-02 | Officers | Appoint person director company with name date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-10 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-10 | Officers | Change corporate director company with change date. | Download |
| 2020-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-06 | Officers | Change person director company with change date. | Download |
| 2018-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Change account reference date company current shortened. | Download |
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