BRIAN PAUL (SECRETARIES) LIMITED - ENFIELD
Company Profile | Company Filings |
Overview
BRIAN PAUL (SECRETARIES) LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
BRIAN PAUL (SECRETARIES) LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03937852. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BRIAN PAUL (SECRETARIES) LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03937852. The accounts status is DORMANT and accounts are next due on 31/07/2024.
BRIAN PAUL (SECRETARIES) LIMITED - ENFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
CHASE GREEN HOUSE
ENFIELD
MIDDLESEX
EN2 6NF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL JEREMY PHILLIPS | Jun 1960 | British | Secretary | 2000-03-02 | CURRENT |
PAUL JEREMY PHILLIPS | Jun 1960 | British | Director | 2000-03-02 | CURRENT |
MR NAZMUL ALAM RAZIB | Dec 1979 | British | Director | 2019-10-01 | CURRENT |
QA NOMINEES LIMITED | Corporate Nominee Director | 2000-03-02 UNTIL 2000-03-02 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-03-02 UNTIL 2000-03-02 | RESIGNED | ||
MR BRIAN MICHAEL O'LEARY | May 1951 | British | Director | 2000-03-02 UNTIL 2019-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Michael O'Leary | 2016-04-06 - 2020-11-03 | 5/1951 | Ownership of shares 25 to 50 percent | |
Mr Paul Jeremy Phillips | 2016-04-06 | 6/1960 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BRIAN PAUL (SECRETARIES) LIMITED | 2023-05-16 | 31-10-2022 | £2 equity |
Micro-entity Accounts - BRIAN PAUL (SECRETARIES) LIMITED | 2022-06-24 | 31-10-2021 | £2 equity |
Micro-entity Accounts - BRIAN PAUL (SECRETARIES) LIMITED | 2021-06-22 | 31-10-2020 | £2 equity |
Micro-entity Accounts - BRIAN PAUL (SECRETARIES) LIMITED | 2020-06-19 | 31-10-2019 | £2 equity |
Micro-entity Accounts - BRIAN PAUL (SECRETARIES) LIMITED | 2019-06-22 | 31-10-2018 | £2 equity |
Micro-entity Accounts - BRIAN PAUL (SECRETARIES) LIMITED | 2018-03-22 | 31-10-2017 | £2 equity |
Abbreviated Company Accounts - BRIAN PAUL (SECRETARIES) LIMITED | 2017-06-27 | 31-10-2016 | £2 equity |
Abbreviated Company Accounts - BRIAN PAUL (SECRETARIES) LIMITED | 2016-07-08 | 31-10-2015 | £2 equity |
Abbreviated Company Accounts - BRIAN PAUL (SECRETARIES) LIMITED | 2015-07-02 | 31-10-2014 | £2 equity |