SECRETARIAL APPOINTMENTS LIMITED - CARDIFF
SECRETARIAL APPOINTMENTS LIMITED - CARDIFF
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Overview
SECRETARIAL APPOINTMENTS LIMITED is a company officer from Cardiff South Glamorgan. This company officer is, or was, associated with at least 253 company roles.
Their most recent appointment, in our records, was to VILD NORD UK LTD on 2024-01-09.
Address
16, Churchill Way
Cardiff
South Glamorgan
CF10 2DX
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| VILD NORD UK LTD | Active | Corporate Secretary | 2024-01-09 | CURRENT | |
| EDELSKOV'S LTD | Active | Corporate Secretary | 2023-11-10 | CURRENT | |
| BELLINGER HOUSE UK LIMITED | Active | Corporate Secretary | 2023-09-23 | CURRENT | |
| HOFFMANN EXCAVATOR LTD | Active | Corporate Secretary | 2023-09-22 | CURRENT | |
| MODUX GROUP LTD | Active | Corporate Secretary | 2023-08-22 | CURRENT | |
| SOCIYA LIMITED | Active | Corporate Secretary | 2023-07-19 | CURRENT | |
| BBTIME LTD | Active - Proposal to Strike off | Corporate Secretary | 2023-05-31 | CURRENT | £100 equity |
| BUSINESS SUPPORT AND FINANCIAL COMPANY LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £4,701,000 equity |
| EMERALD ADVISORS LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £211,234 equity |
| LAYBACK LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £562,724 equity |
| METALLURGICAL INVEST LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £100 cash, £100 equity |
| MULTISHOPDEVELOP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2023-05-31 | CURRENT | £19,562 equity |
| SECHSER MEDICAL LIMITED | Active | Corporate Secretary | 2023-05-31 | CURRENT | £861,616 equity |
| WINTERSPORT INTERNATIONAL LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £55,440 equity |
| BARBERA VINIMPORT LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £300,188 equity |
| BFW MARKETING LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £582 equity |
| DINESEN-DENMARK LIMITED | Active | Corporate Secretary | 2023-05-31 | CURRENT | £69,849 equity |
| APPLE HOLDING LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £100 equity |
| MARK INVEST UK LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £98,001 equity |
| LS INTERNATIONAL GROUP LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £100 equity |
| TENDERS CONSULTING AND INVESTMENTS INTERNATIONAL LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £100 cash, £100 equity |
| JACOBSEN SALG OG MASKIN LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £1 cash, £1 equity |
| ROSA'S VALLEY PROPERTY LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £8,362 equity |
| OMAB ENGINEERING LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £100 equity |
| PREMIER SPORTS HOLIDAYS LTD | Active - Proposal to Strike off | Corporate Secretary | 2023-05-31 | CURRENT | £3,366 equity |
| GERMANA SAIL & CHARTER LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £13,087 equity |
| SOLVEXIS CONSULT UK LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £25,346 equity |
| FIFTY PLUS LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £148,499 equity |
| GLADSTONE ASSOCIATES LIMITED | Active | Corporate Secretary | 2023-05-31 | CURRENT | £10,059 equity |
| CANOX LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £3,678 equity |
| NORDIC PRIVATE INVESTMENT LTD | Active - Proposal to Strike off | Corporate Secretary | 2023-05-31 | CURRENT | £4,555 equity |
| SOL NEVERLAND CONSULTING LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £7,650 equity |
| SCADA INTERNATIONAL BUSINESS LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £100 cash, £100 equity |
| EKC GEAR LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £58,389 equity |
| ESMILEY LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £100 equity |
| PROMED HOLDING LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £100 cash, £100 equity |
| OKWHEELS LTD | Active - Proposal to Strike off | Corporate Secretary | 2023-05-31 | CURRENT | £90,109 cash |
| ROLFIN LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £100 cash, £100 equity |
| FREDERICIA FURNITURE UK LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £100 cash, £100 equity |
| P.A. SERVICE 22 LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | |
| PINK PALACE APARTMENTS LIMITED | Active | Corporate Secretary | 2023-05-31 | CURRENT | £15,470 equity |
| LACE LINGERIE UK LTD | Active | Corporate Secretary | 2023-05-31 | CURRENT | £165,693 equity |
| SCALE MARKETING GROUP LIMITED | Active | Corporate Secretary | 2023-05-31 | CURRENT | |
| NORREW LIMITED | Active | Corporate Secretary | 2023-05-31 | CURRENT | |
| MULTISHOP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2023-05-31 until 2023-06-08 | RESIGNED | £883 equity |
| ZARKAN WORLDWIDE LTD | Dissolved - no longer trading | Corporate Secretary | 2023-05-31 | CURRENT | £200 equity |
| CLEAN TECHNOLOGY SYSTEMS LTD | Active - Proposal to Strike off | Corporate Secretary | 2023-05-31 until 2023-06-22 | RESIGNED | £1,000 equity |
| MANOR OF ROSCRADDOC LIMITED | Active | Corporate Secretary | 2022-05-23 | CURRENT | £40,758 cash, £41,428 equity |
| SAVITAR LIMITED | Active | Corporate Secretary | 2021-11-01 | CURRENT | £122,880 cash, £21,900,215 equity |
| DISPENSA GROUP PLC | Active | Corporate Secretary | 2020-07-17 until 2022-04-06 | RESIGNED | £427,401 cash, £183,122 equity |
| THE FINANCE FUNCTION LIMITED | Active | Corporate Secretary | 2020-07-16 | CURRENT | £26,644 equity |
| HEALTHCARE INGREDIENTS LTD | Active | Corporate Secretary | 2019-01-02 | CURRENT | £1,000 equity |
| ANGELE & JOHN THOMPSON CONSULTANCY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-09-29 | CURRENT | £100 equity |
| COOL LOGISTICS LIMITED | Active | Corporate Secretary | 2014-01-21 | CURRENT | £1 equity |
| PELI BIOTHERMAL LIMITED | Active | Corporate Secretary | 2013-12-23 | CURRENT | |
| WEB CONNECTIVITY LTD | Active | Corporate Secretary | 2011-03-03 until 2019-02-26 | RESIGNED | £852,581 cash, £960,579 equity |
| MADE DESIGN ASSOCIATES LLP | Dissolved - no longer trading | Corporate Llp Designated Member | 2011-02-24 until 2011-02-24 | RESIGNED | |
| ADVISEN EUROPE LIMITED | Liquidation | Corporate Secretary | 2011-02-15 until 2019-02-26 | RESIGNED | |
| ZEON CHEMICALS EUROPE LIMITED | Liquidation | Corporate Secretary | 2011-02-01 | CURRENT | |
| ZEON CHEMICALS PENSIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-02-01 | CURRENT | |
| STRATOSPHERE INVESTMENTS LLP | Active | Corporate Llp Designated Member | 2011-01-24 until 2011-01-24 | RESIGNED | |
| HUGH JAMES LLP | Active | Corporate Llp Designated Member | 2010-10-13 until 2010-10-13 | RESIGNED | |
| HUGH JAMES INVOLEGAL LLP | Active | Corporate Llp Designated Member | 2010-03-04 until 2010-03-04 | RESIGNED | |
| BP REALISATIONS (2015) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-09-21 until 2015-01-08 | RESIGNED | |
| KENNEALLY PROPERTY SERVICES LIMITED | Active | Corporate Secretary | 2008-06-25 until 2008-06-25 | RESIGNED | £161,829 cash, £43,884 equity |
| ANGLO MEXICAN MARINE INSURANCE SERVICES LIMITED | Active | Corporate Secretary | 2008-01-01 | CURRENT | £174 cash, £-28,889 equity |
| ECODESIGN LIMITED | Active | Corporate Secretary | 2007-11-27 until 2008-11-24 | RESIGNED | £6,925 equity |
| GOLDEN TREE PRODUCTIONS CIC | Active | Corporate Secretary | 2007-11-27 until 2007-11-27 | RESIGNED | |
| JAMES STEWART ASSOCIATES LTD | Dissolved - no longer trading | Corporate Secretary | 2007-11-07 until 2008-07-28 | RESIGNED | £-16,642 equity |
| THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-01 until 2009-07-07 | RESIGNED | £1 equity |
| LAKESIDE GRANGE MANAGEMENT CO. LIMITED | Active | Corporate Secretary | 2007-09-30 until 2014-03-01 | RESIGNED | |
| J.TAYLOR(CARDIFF)LIMITED | Active | Corporate Secretary | 2007-09-12 until 2010-01-01 | RESIGNED | £24,430 cash, £298,823 equity |
| PAGEUP PEOPLE LIMITED | Active | Corporate Secretary | 2007-08-13 until 2009-08-28 | RESIGNED | £177,882 cash, £101,409 equity |
| FERNHALL MANAGEMENT RTM LIMITED | Active | Corporate Secretary | 2007-07-20 until 2007-07-25 | RESIGNED | |
| ITEBA SP LIMITED | Active | Corporate Secretary | 2007-07-18 | CURRENT | £18,466 cash, £624,062 equity |
| TALKINGCV LIMITED | Active | Corporate Secretary | 2007-07-06 | CURRENT | £12,781 equity |
| BREATHE ESTATES LIMITED | Active | Corporate Secretary | 2007-06-19 until 2007-06-19 | RESIGNED | £-7,054 equity |
| CARDIFF & CO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-14 until 2007-05-14 | RESIGNED | |
| RED POST JOINERY LIMITED | Active | Corporate Secretary | 2007-05-02 until 2007-05-02 | RESIGNED | £595 cash |
| ADESFORT LIMITED | Active | Corporate Secretary | 2007-04-01 | CURRENT | £2,519 equity |
| QUERYSUM LIMITED | Active | Corporate Secretary | 2007-01-26 until 2007-01-26 | RESIGNED | £-24,729 equity |
| EARLSDON LODGE RTM LIMITED | Active | Corporate Secretary | 2007-01-22 until 2007-01-22 | RESIGNED | |
| MUDEFORD LODGE MANAGEMENT LTD | Active | Corporate Secretary | 2006-10-18 until 2006-10-18 | RESIGNED | £5 equity |
| BOB BURCH (FINANCIAL SERVICES) LTD | Dissolved - no longer trading | Corporate Secretary | 2006-10-12 until 2008-10-07 | RESIGNED | £1,517 cash, £-1,416 equity |
| HAUTECATERS LIMITED | Active | Corporate Secretary | 2006-09-01 until 2018-07-17 | RESIGNED | £105,094 cash, £1,898,251 equity |
| JOHN HAMPDEN FOOD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-01 until 2007-09-05 | RESIGNED | £2 equity |
| FERNHURST BUSINESS PARK LIMITED | Active | Corporate Secretary | 2006-08-23 until 2007-08-01 | RESIGNED | £1,636,417 equity |
| HENLEY BUSINESS PARK LIMITED | Active | Corporate Secretary | 2006-08-23 until 2007-08-01 | RESIGNED | £851,363 equity |
| PASSFIELD BUSINESS CENTRE LIMITED | Active | Corporate Secretary | 2006-08-23 until 2007-08-01 | RESIGNED | £7,206 cash, £4,149,704 equity |
| PNH (PROPERTIES) LTD | Active | Corporate Secretary | 2006-08-23 until 2007-08-01 | RESIGNED | £9,682 cash, £2,095,872 equity |
| PNH (PROPERTIES) COMMERCIAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-08-23 until 2007-08-01 | RESIGNED | £398,010 equity |
| LLAETH CYMREIG CYF | Active | Corporate Secretary | 2006-08-22 | CURRENT | £504,555 cash, £664,998 equity |
| LOUDHAM ESTATES (SUFFOLK) LIMITED | Active | Corporate Secretary | 2006-08-21 until 2009-03-30 | RESIGNED | £780,156 cash |
| S.JOHN (HAULAGE) LIMITED | Active | Corporate Secretary | 2006-06-14 until 2009-06-08 | RESIGNED | £8,826 cash, £729,937 equity |
| LNC PROPERTY MANAGEMENT (UK) LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2006-05-31 until 2006-05-31 | RESIGNED | |
| MOONGAZING HARE LIMITED | Active | Corporate Secretary | 2006-05-11 until 2007-01-17 | RESIGNED | £8,921 cash, £13,178 equity |
| AXMINSTER KITCHENS LTD | Active | Corporate Secretary | 2006-03-28 until 2006-03-28 | RESIGNED | £-124,355 equity |
| ENDAVA (ROMANIA) LIMITED | Active | Corporate Secretary | 2006-02-27 until 2006-02-27 | RESIGNED | £1 cash, £1 equity |
| ENDAVA PLC | Active | Corporate Secretary | 2006-02-27 until 2006-02-27 | RESIGNED | |
| CLOCK TOWER DENTAL PRACTICE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-02-22 until 2006-02-22 | RESIGNED | £100 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS BRENDA MARIE BLACKWOOD | Property Investment | Exeter | 4 |
| MR GUY BLACKWOOD | Solicitor | Plymouth | 1 |
| PAUL JOURNEAUX | Accountant | Plymouth, England | 3 |
| TIMOTHY DAVID WALLIS | Customer Services | Plymouth | 1 |
| NOBUHIDE HADA | Dir And General Manager | Penarth | 2 |
| HIROFUMI IMAI | Managing Director | Dusseldorf, Germany | 2 |
| SHINJI KOMIYAMA | Director | Cardiff | 2 |
| YUZO KURODA | Managing Director | Tokoyo, Japan | 1 |
| TOSHIO MARUYAMA | Managing Director | Dusseldorf, Germany | 2 |
| HIROKI MIZUNO | None | Sully, Uk | 2 |
| HACHIRO OSATO | General Manager | Barry | 2 |
| SHIGERU SASAKI | Managing Director | 40547 Dusseldorf, Germany | 2 |
| TOSHIAKI SAYA | Deputy Md | Kanagawa, Japan | 3 |
| MIKIO SHOHARA | Managing Director | Yokohama City, Japan | 2 |
| MOTOTSUGU TOMITA | Managing Director | 40545 Dusseldorf, Germany | 2 |
| KOICHI TOYAMA | Managing Director | 2 | |
| MR DAVID AITKENHEAD | Postman | Kingsbridge, England | 1 |
| MR ROBERT BANNISTER | Engineer | Plympton, Plymouth | 1 |
| MRS HELEN JANE O'HAGAN | Teacher | Plymouth | 1 |
| RICHARD GEORGE O'HAGAN | Commercial Producer | Plymouth | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Cardiff | 21,883 | |
| CORPORATE APPOINTMENTS LIMITED | Cardiff | 21,242 | |
| MR GRAHAM ROBERTSON STEPHENS | Director | Cardiff, United Kingdom | 5,839 |
| CORPORATE APPOINTMENTS LIMITED | Cardiff | 1 | |
| CORPORATE APPOINTMENTS LIMITED | Cardiff | 1 | |
| CORPORATE APPOINTMENTS LIMITED | Cardiff | 1 | |
| Secretarial Appointments Limited | Cardiff | 1 | |
| Corporate Appointments Limited | Cardiff | 1 | |
| CORPORATE APPOINTMENTS LIMITED | Cardiff | 1 | |
| MR CHARLES OLIVER HALL | Investment Banking | Cardiff, United Kingdom | 1 |