HMG LAW SECRETARIAL LIMITED - BICESTER
Company Profile | Company Filings |
Overview
HMG LAW SECRETARIAL LIMITED is a Private Limited Company from BICESTER ENGLAND and has the status: Active.
HMG LAW SECRETARIAL LIMITED was incorporated 17 years ago on 15/03/2007 and has the registered number: 06163579. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HMG LAW SECRETARIAL LIMITED was incorporated 17 years ago on 15/03/2007 and has the registered number: 06163579. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HMG LAW SECRETARIAL LIMITED - BICESTER
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
32 CROWN WALK
BICESTER
OX26 6HY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARY STEVEN BAKER | May 1960 | British | Director | 2016-09-29 | CURRENT |
MR CHRISTOPHER JOHN GORRILL PARKER | Aug 1962 | British | Director | 2016-09-29 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-03-15 UNTIL 2007-03-15 | RESIGNED | ||
NICOLA JANE STAPLETON | Apr 1970 | British | Director | 2007-03-15 UNTIL 2007-08-07 | RESIGNED |
MRS CAROLINE RUTH JOHNSON | May 1949 | British | Director | 2007-08-07 UNTIL 2009-03-15 | RESIGNED |
ROLAND ERIC FUGGLE | Jun 1951 | British | Director | 2007-08-07 UNTIL 2017-04-25 | RESIGNED |
STEPHEN EDWARD EWENS | Sep 1960 | British | Director | 2007-03-15 UNTIL 2022-08-16 | RESIGNED |
ROBIN HUGH FRAZER | British | Secretary | 2007-08-07 UNTIL 2016-02-15 | RESIGNED | |
MR STEPHEN EDWARD EWENS | Secretary | 2016-02-15 UNTIL 2022-08-16 | RESIGNED | ||
STEPHEN EDWARD EWENS | Sep 1960 | British | Secretary | 2007-03-15 UNTIL 2007-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher John Gorrill Parker | 2016-09-29 | 8/1962 | Bicester | Significant influence or control |
Mr Stephen Edward Ewens | 2016-06-30 - 2022-08-16 | 9/1960 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HMG LAW SECRETARIAL LIMITED | 2024-02-15 | 30-06-2023 | £2 equity |
Micro-entity Accounts - HMG LAW SECRETARIAL LIMITED | 2023-04-15 | 30-06-2022 | £1 equity |
Micro-entity Accounts - HMG LAW SECRETARIAL LIMITED | 2022-03-17 | 30-06-2021 | £1 equity |
Micro-entity Accounts - HMG LAW SECRETARIAL LIMITED | 2021-02-24 | 30-06-2020 | £1 equity |
Dormant Company Accounts - HMG LAW SECRETARIAL LIMITED | 2020-03-18 | 30-06-2019 | £1 Cash £1 equity |
Dormant Company Accounts - HMG LAW SECRETARIAL LIMITED | 2019-03-20 | 30-06-2018 | £1 Cash £1 equity |
Dormant Company Accounts - HMG LAW SECRETARIAL LIMITED | 2017-12-08 | 30-06-2017 | £1 Cash £1 equity |
Dormant Company Accounts - HMG LAW SECRETARIAL LIMITED | 2016-09-29 | 30-06-2016 | £1 Cash £1 equity |
Dormant Company Accounts - HMG LAW SECRETARIAL LIMITED | 2015-07-01 | 30-06-2015 | £1 Cash £1 equity |