SHK SECRETARY LIMITED - NEWCASTLE
Company Profile | Company Filings |
Overview
SHK SECRETARY LIMITED is a Private Limited Company from NEWCASTLE and has the status: Active.
SHK SECRETARY LIMITED was incorporated 20 years ago on 16/09/2003 and has the registered number: 04900759. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SHK SECRETARY LIMITED was incorporated 20 years ago on 16/09/2003 and has the registered number: 04900759. The accounts status is DORMANT and accounts are next due on 30/06/2024.
SHK SECRETARY LIMITED - NEWCASTLE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
AUDLEY HOUSE
NEWCASTLE
STAFFS
ST5 1BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW NIXON | Mar 1990 | British | Director | 2022-07-01 | CURRENT |
ANGELA MARIA SALT | Apr 1945 | British | Director | 2004-03-02 UNTIL 2005-04-20 | RESIGNED |
TRACEY NIXON | Apr 1962 | British | Director | 2004-03-02 UNTIL 2022-07-01 | RESIGNED |
MICHAEL NIXON | Oct 1956 | British | Director | 2004-03-02 UNTIL 2022-07-01 | RESIGNED |
HILARY KENDREW | May 1959 | British | Director | 2003-09-16 UNTIL 2022-07-01 | RESIGNED |
STEPHEN MARCUS KENDREW | May 1961 | British | Director | 2004-03-02 UNTIL 2022-07-01 | RESIGNED |
TRACEY NIXON | Apr 1962 | British | Secretary | 2003-09-16 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Nixon | 2022-07-01 | 3/1990 | Newcastle Staffs | Ownership of shares 75 to 100 percent |
Tracey Nixon | 2016-09-16 - 2022-07-01 | 4/1962 | Newcastle Staffs | Ownership of shares 25 to 50 percent |
Mr Stephen Marcus Kendrew | 2016-09-16 - 2022-07-01 | 5/1961 | Stoke-On-Trent | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SHK SECRETARY LIMITED | 2023-05-12 | 30-09-2022 | £2 Cash £2 equity |
Dormant Company Accounts - SHK SECRETARY LIMITED | 2022-06-28 | 30-09-2021 | £2 Cash £2 equity |
Dormant Company Accounts - SHK SECRETARY LIMITED | 2021-07-01 | 30-09-2020 | £2 Cash £2 equity |
Dormant Company Accounts - SHK SECRETARY LIMITED | 2020-08-05 | 30-09-2019 | £2 Cash £2 equity |
Dormant Company Accounts - SHK SECRETARY LIMITED | 2018-06-15 | 30-09-2017 | £2 Cash £2 equity |
Dormant Company Accounts - SHK SECRETARY LIMITED | 2017-07-01 | 30-09-2016 | £2 Cash £2 equity |
Dormant Company Accounts - SHK SECRETARY LIMITED | 2016-06-08 | 30-09-2015 | £2 Cash £2 equity |
Dormant Company Accounts - SHK SECRETARY LIMITED | 2015-06-18 | 30-09-2014 | £2 Cash £2 equity |