CONNAUGHT SECRETARIES LIMITED - WORTHING


Company Profile Company Filings

Overview

CONNAUGHT SECRETARIES LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
CONNAUGHT SECRETARIES LIMITED was incorporated 38 years ago on 21/02/1986 and has the registered number: 01992345. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CONNAUGHT SECRETARIES LIMITED - WORTHING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ANDREW ROBERT HARRIS May 1966 British Director 2022-01-27 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-31 CURRENT
DOUGLAS WILLIAM ARMOUR Oct 1962 British Secretary RESIGNED
KATHERINE CONG Secretary 2016-12-16 UNTIL 2020-08-26 RESIGNED
SARA HOLLOWELL Secretary 2012-06-29 UNTIL 2013-03-22 RESIGNED
PETER KENNETH SWABEY Secretary 2013-03-22 UNTIL 2013-09-20 RESIGNED
NICKY HYDE Secretary 2002-02-06 UNTIL 2003-05-16 RESIGNED
MS SUSAN MARGARET WALLACE May 1963 British Secretary 2003-05-16 UNTIL 2012-06-29 RESIGNED
MR STEVEN ROBERT JOHNSON May 1978 British Director 2014-02-14 UNTIL 2022-06-09 RESIGNED
KERIN WILLIAMS Jan 1970 British Director 2016-12-16 UNTIL 2020-08-26 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Director 1990-12-31 UNTIL 2012-03-31 RESIGNED
MR PETER KENNETH SWABEY Aug 1964 British Director 2013-04-01 UNTIL 2013-09-20 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
KELLY ANNE MILLAR May 1978 Irish,British Director 2012-07-02 UNTIL 2013-11-01 RESIGNED
MS SUSAN MARGARET WALLACE May 1963 British Director 2004-01-01 UNTIL 2012-06-29 RESIGNED
MRS TONI BETTS Nov 1977 British Director 2012-03-01 UNTIL 2014-02-14 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
MS KATHERINE CONG Nov 1973 Director 2020-08-26 UNTIL 2022-01-27 RESIGNED
MRS MARTHA BLANCHE WAYMARK BRUCE Dec 1965 British Director 1999-05-28 UNTIL 2012-06-29 RESIGNED
MARLA BALICAO Sep 1977 Director 2012-03-01 UNTIL 2014-02-14 RESIGNED
MR DOUGLAS WILLIAM ARMOUR Oct 1962 British Director 1991-05-01 UNTIL 2016-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti David Venus Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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