B & B SECRETARIES LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
B & B SECRETARIES LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Dissolved - no longer trading.
B & B SECRETARIES LIMITED was incorporated 19 years ago on 05/05/2004 and has the registered number: 05119217. The accounts status is DORMANT.
B & B SECRETARIES LIMITED was incorporated 19 years ago on 05/05/2004 and has the registered number: 05119217. The accounts status is DORMANT.
B & B SECRETARIES LIMITED - CARDIFF
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 / 12 | 30/04/2020 |
Registered Office
A11 2 ALEXANDRA GATE
CARDIFF
CF24 2SA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2021 | 06/01/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RENE DE LA PORTE | Jan 1959 | German | Director | 2009-12-16 | CURRENT |
NOMINEE DIRECTORSERVICE GROUP | Corporate Director | 2007-11-28 UNTIL 2009-12-16 | RESIGNED | ||
B & B GMBH LIMITED | Corporate Secretary | 2004-06-01 UNTIL 2009-12-16 | RESIGNED | ||
KONTREX PARTICIPATION LIMITED | Director | 2004-05-05 UNTIL 2006-05-05 | RESIGNED | ||
RENE DE LA PORTE | Jan 1959 | German | Director | 2004-06-01 UNTIL 2007-11-28 | RESIGNED |
RENE DE LA PORTE | Jan 1959 | German | Secretary | 2004-05-05 UNTIL 2004-06-01 | RESIGNED |
RENE DE LA PORTE | Jan 1959 | Secretary | 2009-07-15 UNTIL 2009-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rene De La Porte | 2016-04-06 | 1/1959 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - B & B SECRETARIES LIMITED | 2020-12-26 | 30-04-2020 | £10 Cash £10 equity |
Dormant Company Accounts - B & B SECRETARIES LIMITED | 2019-09-04 | 30-04-2019 | £10 Cash £10 equity |
Dormant Company Accounts - B & B SECRETARIES LIMITED | 2018-05-09 | 30-04-2018 | £10 Cash £10 equity |
Dormant Company Accounts - B & B SECRETARIES LIMITED | 2017-06-16 | 31-05-2017 | £10 Cash £10 equity |
Dormant Company Accounts - B & B SECRETARIES LIMITED | 2016-08-23 | 31-05-2016 | £10 Cash £10 equity |
Dormant Company Accounts - B & B SECRETARIES LIMITED | 2015-08-04 | 31-05-2015 | £10 Cash £10 equity |
Dormant Company Accounts - B & B SECRETARIES LIMITED | 2014-08-07 | 31-05-2014 | £10 Cash £10 equity |