INTERCOMPANY SECRETARIES LTD - EGHAM
Company Profile | Company Filings |
Overview
INTERCOMPANY SECRETARIES LTD is a Private Limited Company from EGHAM ENGLAND and has the status: Active.
INTERCOMPANY SECRETARIES LTD was incorporated 21 years ago on 23/09/2002 and has the registered number: 04541720. The accounts status is DORMANT and accounts are next due on 30/06/2025.
INTERCOMPANY SECRETARIES LTD was incorporated 21 years ago on 23/09/2002 and has the registered number: 04541720. The accounts status is DORMANT and accounts are next due on 30/06/2025.
INTERCOMPANY SECRETARIES LTD - EGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
SUITE A BANK HOUSE
EGHAM
TW20 0DF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAB SECRETARIES LIMITED (until 08/03/2017)
MAB SECRETARIES LIMITED (until 08/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HUGO WINKLER | Dec 1954 | British | Director | 2017-03-08 | CURRENT |
LOMGMAN LIMITED | Jun 1996 | Director | 2002-09-23 UNTIL 2011-03-17 | RESIGNED | |
MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-23 UNTIL 2002-09-23 | RESIGNED | ||
TOMASZ DUMALA | Secretary | 2002-09-23 UNTIL 2014-04-17 | RESIGNED | ||
HUGO WINKLER | Secretary | 2014-04-17 UNTIL 2016-07-29 | RESIGNED | ||
MARGARETTA NOMINEES LIMITED | Corporate Nominee Director | 2002-09-23 UNTIL 2002-09-23 | RESIGNED | ||
PAWEL BANAS | Oct 1963 | Polish | Director | 2011-03-17 UNTIL 2016-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Margaretta Nominees Ltd | 2020-11-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - INTERCOMPANY SECRETARIES LTD | 2023-12-21 | 30-09-2023 | £2 Cash £2 equity |
Dormant Company Accounts - INTERCOMPANY SECRETARIES LTD | 2022-12-01 | 30-09-2022 | £2 Cash £2 equity |
Dormant Company Accounts - INTERCOMPANY SECRETARIES LTD | 2021-10-21 | 30-09-2021 | £2 Cash £2 equity |
Dormant Company Accounts - INTERCOMPANY SECRETARIES LTD | 2020-12-01 | 30-09-2020 | £2 Cash £2 equity |
Dormant Company Accounts - INTERCOMPANY SECRETARIES LTD | 2020-04-28 | 30-09-2019 | £2 Cash £2 equity |
Dormant Company Accounts - INTERCOMPANY SECRETARIES LTD | 2019-04-16 | 30-09-2018 | £2 Cash £2 equity |
Dormant Company Accounts - INTERCOMPANY SECRETARIES LTD | 2018-03-20 | 30-09-2017 | £2 Cash £2 equity |
Dormant Company Accounts - MAB SECRETARIES LIMITED | 2017-03-09 | 30-09-2016 | £2 Cash £2 equity |
Dormant Company Accounts - MAB SECRETARIES LIMITED | 2015-11-06 | 30-09-2015 | £2 Cash £2 equity |
Dormant Company Accounts - MAB SECRETARIES LIMITED | 2015-05-29 | 30-09-2014 | £2 Cash £2 equity |