ST JAMES SECRETARIES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ST JAMES SECRETARIES LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
ST JAMES SECRETARIES LIMITED was incorporated 25 years ago on 11/05/1998 and has the registered number: 03561063. The accounts status is DORMANT and accounts are next due on 29/02/2024.

ST JAMES SECRETARIES LIMITED - SOUTHAMPTON

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 / 5 31/05/2022 29/02/2024

Registered Office

BURLINGTON HOUSE BOTLEIGH GRANGE BUSINESS PARK
SOUTHAMPTON
SO30 2AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KELVIN DAVID BALMONT Nov 1969 British Director 2021-03-16 CURRENT
SIMON THOMAS Aug 1972 British Director 2003-10-27 CURRENT
MR NIGEL GEORGE LINDSAY Apr 1944 British Director 2005-01-11 UNTIL 2009-06-16 RESIGNED
DANIEL OWEN Secretary 1998-05-11 UNTIL 2000-09-28 RESIGNED
MR DAVID RHYS EMANUEL Oct 1964 British Secretary 2000-09-28 UNTIL 2001-08-10 RESIGNED
MR ROBERT WHARTON Feb 1952 British Secretary 2001-08-10 UNTIL 2002-05-23 RESIGNED
MR PHILIP JAMES TEBBATT Jun 1968 British Director 2001-04-12 UNTIL 2002-10-30 RESIGNED
WILLIAM FORREST JUCKES Aug 1957 British Director 2004-08-06 UNTIL 2004-09-17 RESIGNED
MICHELLE KAY MCGURL Dec 1974 British Director 2005-01-11 UNTIL 2006-12-08 RESIGNED
JANE CAROLINE OAKLAND Nov 1954 British Director 2006-12-08 UNTIL 2013-07-22 RESIGNED
ROGER BLAIR SEATON Apr 1955 British Director 2005-01-11 UNTIL 2021-03-16 RESIGNED
MR IAN TURNBULL SMITH Jan 1964 British Director 2002-10-30 UNTIL 2004-06-30 RESIGNED
ST JAMES DIRECTORS LIMITED Corporate Secretary 2002-05-23 UNTIL 2019-05-13 RESIGNED
RODERICK NEVILLE EVANS May 1953 British Director 2001-08-10 UNTIL 2003-07-10 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 1999-05-13 UNTIL 2000-04-18 RESIGNED
MR JOHN PAUL BARNSLEY HARDMAN Dec 1961 British Director 2002-05-14 UNTIL 2006-07-06 RESIGNED
MR DAVID RHYS EMANUEL Oct 1964 British Director 1998-05-11 UNTIL 2001-08-10 RESIGNED
MATTHEW BERNSTEIN Jun 1963 British Director 2000-09-28 UNTIL 2001-04-12 RESIGNED
MATTHEW RICHARD ASHLEY Nov 1977 British Director 2005-07-08 UNTIL 2006-12-08 RESIGNED
RICHARD ALLAN Oct 1964 British Director 1998-05-11 UNTIL 1998-11-25 RESIGNED
MR ROBERT WHARTON Feb 1952 British Director 2001-04-12 UNTIL 2002-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clarke Willmott Llp 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ST JAMES SECRETARIES LIMITED 2017-02-17 31-05-2016 £1 Cash £1 equity

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