SACKVILLE SECRETARIES LIMITED - SWINDON
Company Profile | Company Filings |
Overview
SACKVILLE SECRETARIES LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
SACKVILLE SECRETARIES LIMITED was incorporated 16 years ago on 23/05/2007 and has the registered number: 06256788. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SACKVILLE SECRETARIES LIMITED was incorporated 16 years ago on 23/05/2007 and has the registered number: 06256788. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SACKVILLE SECRETARIES LIMITED - SWINDON
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MARSTON GATE STIRLING ROAD
SWINDON
SN3 4DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY LAFFERTY | Jul 1953 | British | Director | 2007-05-23 | CURRENT |
MR GARY JOHN HILLS | Sep 1962 | British | Director | 2009-01-26 | CURRENT |
MR GARY JOHN HILLS | Sep 1962 | British | Secretary | 2009-01-26 | CURRENT |
MR PARIS MOAYEDI | Nov 1938 | British | Director | 2007-05-23 UNTIL 2021-07-14 | RESIGNED |
MR ROLF STEIN | Jul 1970 | German | Director | 2009-01-12 UNTIL 2014-05-23 | RESIGNED |
MORNINGTON SECRETAIRES LIMITED | Corporate Secretary | 2007-05-23 UNTIL 2009-01-23 | RESIGNED | ||
MR IAN GLYNDWR GRIFFITHS | Jul 1968 | British | Director | 2014-05-23 UNTIL 2016-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paris Moayedi | 2016-04-06 | 11/1938 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Henry Lafferty | 2016-04-06 | 7/1953 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SACKVILLE SECRETARIES LIMITED | 2024-03-06 | 30-06-2023 | £2 Cash £2 equity |
Dormant Company Accounts - SACKVILLE SECRETARIES LIMITED | 2023-02-22 | 30-06-2022 | £2 Cash £2 equity |
Dormant Company Accounts - SACKVILLE SECRETARIES LIMITED | 2022-02-15 | 30-06-2021 | £2 Cash £2 equity |
Dormant Company Accounts - SACKVILLE SECRETARIES LIMITED | 2019-10-09 | 30-06-2019 | £2 Cash £2 equity |
Dormant Company Accounts - SACKVILLE SECRETARIES LIMITED | 2018-08-17 | 30-06-2018 | £2 Cash £2 equity |
Dormant Company Accounts - SACKVILLE SECRETARIES LIMITED | 2018-03-01 | 30-06-2017 | £2 Cash £2 equity |
Dormant Company Accounts - SACKVILLE SECRETARIES LIMITED | 2017-03-31 | 30-06-2016 | £2 Cash £2 equity |
Dormant Company Accounts - SACKVILLE SECRETARIES LIMITED | 2015-11-07 | 30-06-2015 | £2 Cash £2 equity |
Dormant Company Accounts - SACKVILLE SECRETARIES LIMITED | 2015-03-17 | 30-06-2014 | £2 Cash £2 equity |