SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED was incorporated 30 years ago on 22/03/1994 and has the registered number: 02911328. The accounts status is DORMANT and accounts are next due on 31/01/2025.

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - BIRMINGHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

RUTLAND HOUSE
BIRMINGHAM
B3 2JR

This Company Originates in : United Kingdom
Previous trading names include:
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (until 30/05/2014)
SSH SECRETARIAL SERVICES LIMITED (until 04/01/2012)
HAMMONDS SECRETARIAL SERVICES LIMITED (until 31/12/2010)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN JAMES JONES Oct 1967 British Director 2020-01-01 CURRENT
SIMON MICHAEL GORDON Jun 1958 British Director 1994-03-22 UNTIL 2002-06-28 RESIGNED
SIMON MICHAEL GORDON Jun 1958 British Secretary 1994-03-22 UNTIL 2002-06-28 RESIGNED
MISS SARAH DIANE WALTERS May 1965 British Secretary 2000-03-29 UNTIL 2002-06-28 RESIGNED
RICHARD BURNS Sep 1958 British Secretary 2002-06-28 UNTIL 2006-12-04 RESIGNED
BERNHARD DAVID GILBEY Jun 1967 British Director 2006-12-04 UNTIL 2008-05-01 RESIGNED
MR CHRISTOPHER WILLIAM JONES Feb 1953 British Director 2002-06-28 UNTIL 2004-11-10 RESIGNED
DAVID JULIAN HULL Oct 1961 British Director 2001-03-06 UNTIL 2002-06-28 RESIGNED
JANE LOUISE HAXBY Dec 1969 British Director 2017-01-01 UNTIL 2020-01-01 RESIGNED
ROBERT HAMILL Jul 1961 British Director 2001-03-06 UNTIL 2001-12-05 RESIGNED
BERNHARD DAVID GILBEY Jun 1967 British Secretary 2006-12-04 UNTIL 2008-05-01 RESIGNED
MR PAUL CLIFF Mar 1964 British Director 2001-03-06 UNTIL 2002-06-28 RESIGNED
STUART CHRISTOPHER FLEET Jul 1960 British Director 2001-02-15 UNTIL 2001-06-08 RESIGNED
MR PETER MORTIMER CROSSLEY Feb 1957 British Director 2004-11-10 UNTIL 2017-01-01 RESIGNED
BALJIT SINGH CHOHAN Jun 1967 British Director 2000-03-29 UNTIL 2001-07-09 RESIGNED
RICHARD BURNS Sep 1958 British Director 2002-06-28 UNTIL 2006-12-04 RESIGNED
NICHOLAS PATTINSON ALLEN May 1959 Director 1994-03-22 UNTIL 2002-06-28 RESIGNED
MR KEITH AINSWORTH Oct 1956 British Director 1997-11-06 UNTIL 2000-03-01 RESIGNED
BARRY JOHN STIMPSON Aug 1961 British Director 2000-06-01 UNTIL 2002-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Squire Patton Boggs (Uk) Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 2023-06-20 30-04-2023 £2 equity
Dormant Company Accounts - SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 2022-05-26 30-04-2022 £2 equity
Dormant Company Accounts - SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 2022-01-06 30-04-2021 £2 equity
Dormant Company Accounts - SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 2020-11-17 30-04-2020 £2 equity
Dormant Company Accounts - SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 2019-07-10 30-04-2019 £2 equity
Dormant Company Accounts - SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 2018-06-13 30-04-2018 £2 equity
Dormant Company Accounts - SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 2017-06-15 30-04-2017 £2 equity
Dormant Company Accounts - SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 2016-07-19 30-04-2016 £2 equity
Dormant Company Accounts - SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 2015-07-07 30-04-2015 £2 equity
Dormant Company Accounts - SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED 2014-07-22 30-04-2014 £2 equity

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