This company is commonly known as St Pauls Secretaries Limited. The company was founded 32 years ago and was given the registration number 02631053. The firm's registered office is in MERSEYSIDE. You can find them at No 1 St Paul's Square, Liverpool, Merseyside, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ST PAULS SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 02631053 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 July 1991 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ | Director | 01 December 2020 | Active |
| No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ | Director | 24 September 2008 | Active |
| No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ | Director | 01 December 2020 | Active |
| 4 South Lonsdale Street, Stretford, Manchester, M32 0JF | Secretary | 16 July 1991 | Active |
| 79 Mosley Street, Manchester, M2 3LT | Secretary | 31 December 1992 | Active |
| Flat 7 11 Lance Lane, Liverpool, L15 6TS | Secretary | 19 February 2004 | Active |
| No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ | Secretary | 02 June 1998 | Active |
| 29 Greenway, Saughall, Chester, CH1 6EG | Secretary | 21 July 1999 | Active |
| 19 Portland Road, Bowdon, Altrincham, Uk, WA14 2PA | Secretary | 05 June 1997 | Active |
| Winterbourne, Noctorum Lane Oxton, Prenton, CH43 9UB | Director | 14 August 2003 | Active |
| 14 Belgrave Road, Chester, CH3 5SB | Director | 19 December 2000 | Active |
| No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ | Director | 02 June 1998 | Active |
| No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ | Director | 24 September 2008 | Active |
| Holford House Ascol Drive, Plumley, Knutsford, WA16 0UD | Director | 16 July 1991 | Active |
| No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ | Director | 20 June 2014 | Active |
| No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ | Director | 20 June 2014 | Active |
| 19 Portland Road, Bowdon, Altrincham, Uk, WA14 2PA | Director | 11 July 1996 | Active |
| Hill Dickinson Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | No. 1, St. Pauls Square, Liverpool, England, L3 9SJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Officers | Termination director company with name termination date. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-07 | Resolution | Resolution. | Download |
| 2018-01-31 | Officers | Termination director company with name termination date. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-02 | Officers | Termination director company with name termination date. | Download |
| 2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-26 | Officers | Termination secretary company with name termination date. | Download |
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