COMMERCIAL SECRETARIAT LIMITED - MARLOW
COMMERCIAL SECRETARIAT LIMITED - MARLOW
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Overview
COMMERCIAL SECRETARIAT LIMITED is a company officer from Marlow Bucks. This company officer is, or was, associated with at least 99 company roles.
Their most recent appointment, in our records, was to NORTHZONE VENTURES UK LIMITED on 2019-11-01, from which they resigned on 2022-12-19.
Address
Mercury House, 19/21 Chapel Street
Marlow
Bucks
SL7 3HN
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| NORTHZONE VENTURES UK LIMITED | Active | Corporate Secretary | 2019-11-01 until 2022-12-19 | RESIGNED | £67,903 cash, £820,762 equity |
| M40 CARS LIMITED | Liquidation | Corporate Secretary | 2014-05-13 | CURRENT | £56,278 cash, £17,934 equity |
| OPTRAPHARM LTD | Active | Corporate Secretary | 2013-08-01 | CURRENT | £29,454 cash, £28,842 equity |
| SUNRISE HEALTH & BEAUTY LIMITED | Liquidation | Corporate Secretary | 2011-12-05 until 2019-02-25 | RESIGNED | £-324,454 equity |
| 4 DIVISIONS LTD | Active | Corporate Secretary | 2007-10-31 | CURRENT | £1,096 cash, £-1,117 equity |
| COMPUTO LTD | Dissolved - no longer trading | Corporate Secretary | 2007-10-01 until 2010-09-30 | RESIGNED | £-142,121 equity |
| SANHA UK LTD | Active | Corporate Secretary | 2007-09-03 | CURRENT | £97,597 cash, £478,126 equity |
| VETERINARY INSIGHTS LIMITED | Active | Corporate Secretary | 2007-08-09 until 2017-10-11 | RESIGNED | £7,849 cash, £8,055 equity |
| VIEWPOINT PSYCHOLOGY LIMITED | Active | Corporate Secretary | 2007-01-19 until 2007-01-20 | RESIGNED | £1,097,846 equity |
| KINGSWOOD COURT DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2006-11-23 | CURRENT | £61 cash, £-139,824 equity |
| OPAL HEALTHCARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-11-08 until 2009-10-26 | RESIGNED | |
| THAMES BOAT CHARTERS LIMITED | Active | Corporate Secretary | 2006-08-17 until 2014-01-06 | RESIGNED | £-148,030 equity |
| INSPIRED PRODUCTION MUSIC LTD | Active | Corporate Secretary | 2006-04-11 until 2021-04-12 | RESIGNED | £1 cash, £1 equity |
| PSV PANELS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-10-07 until 2005-10-07 | RESIGNED | |
| SOCIUS CONSULTING LTD | Dissolved - no longer trading | Corporate Secretary | 2005-10-07 | CURRENT | £46,065 cash, £25,499 equity |
| 1ST CHOICE SPEAKERS UK LTD | Active | Corporate Secretary | 2005-09-12 | CURRENT | £4,736 cash, £-10,567 equity |
| CRAVECREST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-04-05 until 2005-05-25 | RESIGNED | |
| LICENSURE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-03-02 | CURRENT | £15,355 cash, £2,154 equity |
| MEN OF SPIRE MUSIC LIMITED | Active | Corporate Secretary | 2005-02-01 until 2012-06-12 | RESIGNED | £76,611 equity |
| R&M LIGHTING LIMITED | Active | Corporate Secretary | 2004-12-22 until 2004-12-22 | RESIGNED | £100 equity |
| FOODS4U LIMITED | Active | Corporate Secretary | 2004-11-09 | CURRENT | £723 cash, £-120,517 equity |
| AXON CONSULTING LTD | Active | Corporate Secretary | 2004-10-05 until 2010-10-01 | RESIGNED | £158,629 cash, £155,324 equity |
| SCHLICH LIMITED | Active | Corporate Secretary | 2004-09-22 until 2023-11-28 | RESIGNED | £346,369 cash, £1,582,398 equity |
| DON WILLIAMS PLASTERING LTD | Dissolved - no longer trading | Corporate Secretary | 2004-08-20 | CURRENT | £40 cash, £22 equity |
| SUNRISE HEALTH & BEAUTY LIMITED | Liquidation | Corporate Secretary | 2004-04-07 until 2006-08-15 | RESIGNED | £-324,454 equity |
| SANHA UK LTD | Active | Corporate Secretary | 2004-02-06 until 2005-10-26 | RESIGNED | £97,597 cash, £478,126 equity |
| COOPER HIRE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-01-07 | CURRENT | |
| C B W ASSOCIATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-10-22 | CURRENT | £6,481 cash, £6,131 equity |
| LANGUAGE ALIVE LTD | Dissolved - no longer trading | Corporate Secretary | 2003-09-05 until 2006-11-28 | RESIGNED | £331 equity |
| THE FITNESS ZONE (PETERBOROUGH) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-05-22 until 2007-07-05 | RESIGNED | £98 cash, £-423,221 equity |
| APS ADVANCED PROTECTION SYSTEMS LIMITED | Active | Corporate Secretary | 2003-04-03 | CURRENT | £50,863 cash, £67,254 equity |
| KEYSTONE SUPPORT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-01-27 | CURRENT | £900 cash, £-245 equity |
| UNITED LEGAL SERVICES LIMITED | Active | Corporate Secretary | 2002-11-19 until 2004-09-23 | RESIGNED | |
| SCAN ENERGY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-07-19 | CURRENT | £1,055 cash, £-8,581 equity |
| SWITCHKEY INTELLECTUAL PROPERTY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-07-12 until 2007-07-17 | RESIGNED | |
| AMBIDEXX (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-06-07 until 2007-07-17 | RESIGNED | |
| PENIQUE PENS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-05-16 until 2004-12-01 | RESIGNED | |
| SCORPIO IP LIMITED | Active | Corporate Secretary | 2002-01-18 | CURRENT | £1,601 cash, £953 equity |
| CHEMSYNERGY (UK) LTD | Dissolved - no longer trading | Corporate Secretary | 2001-12-20 | CURRENT | £2,234 cash, £-8,921 equity |
| JOE COOL'S LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-11-12 until 2004-03-31 | RESIGNED | £-817 equity |
| OPAL HEALTHCARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-11-07 until 2002-08-26 | RESIGNED | |
| RUBBERBOND ROOFING SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-06-19 until 2015-05-01 | RESIGNED | £1 cash, £1 equity |
| NEW GUESTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-21 until 2018-09-27 | RESIGNED | £1,889 cash, £51,958 equity |
| EIP LIMITED | Active | Corporate Secretary | 2000-10-10 until 2013-03-31 | RESIGNED | £1,195,192 equity |
| S.J. CHESHIRE LIMITED | Active | Corporate Secretary | 2000-09-28 | CURRENT | £576,656 cash, £1,265,107 equity |
| UNITED SURVEYORS LIMITED | Active | Corporate Secretary | 2000-09-12 until 2003-09-10 | RESIGNED | |
| PHARMA MARKETING CONSULTANTS LTD. | Active | Corporate Secretary | 2000-05-26 | CURRENT | £897 cash, £1,473 equity |
| CHANNOIL CONSULTING LIMITED | Active | Corporate Secretary | 2000-05-19 | CURRENT | £70,902 cash, £92,303 equity |
| FLEX-R LIMITED | Active | Corporate Secretary | 2000-05-03 until 2015-05-01 | RESIGNED | £100 equity |
| LA BODEGA TAPAS LIMITED | Active | Corporate Secretary | 2000-03-17 | CURRENT | £106,788 cash, £3,211,167 equity |
| H2O PLUMBING & HEATING SERVICES LTD. | Active | Corporate Secretary | 1998-12-23 until 2006-04-03 | RESIGNED | £111,001 cash, £1,663,394 equity |
| CLAYLAND ESTATES LIMITED | Active | Corporate Secretary | 1998-10-23 until 1999-09-09 | RESIGNED | |
| M.H. ESTATES LTD. | Active | Corporate Secretary | 1998-04-07 | CURRENT | £290,848 cash, £130,689 equity |
| RUCOLA LIMITED | Active | Corporate Secretary | 1998-03-20 | CURRENT | £58,009 cash, £10,645 equity |
| JBR CHIROPRACTIC LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-10-13 until 2005-07-20 | RESIGNED | |
| BLUE CHIP SECURITY LIMITED | Active | Corporate Secretary | 1997-10-13 | CURRENT | £52,415 cash, £174,386 equity |
| THE MARLOW BOAT COMPANY LTD. | Active | Corporate Secretary | 1996-02-01 until 2001-02-01 | RESIGNED | £5,146 equity |
| NETINDEX GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-05-01 until 2007-03-16 | RESIGNED | £-112,648 equity |
| BOD LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-11-23 | CURRENT | £61,009 cash, £84,252 equity |
| GIRO TRADING LTD. | Active | Corporate Secretary | 1994-11-09 | CURRENT | £100 equity |
| THE LEVETT PARTNERSHIP LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-03-29 | CURRENT | £1,552 cash, £1,211 equity |
| CHANNEL DYNAMICS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1993-07-19 until 1997-10-13 | RESIGNED | |
| VILLA MARINA LIMITED | Active | Corporate Secretary | CURRENT | £395,094 cash, £1,134,378 equity | |
| EGOLDFAX INTERNATIONAL LTD | Active | Corporate Secretary | RESIGNED | £207,575 cash | |
| TELEVISION SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MARK ANTHONY HOPKINS | Psychologist | Chalfont St. Giles, United Kingdom | 3 |
| MARCO TERRINONI | Creative Director | Marlow, England | 2 |
| DAVID RAMSBOTTOM | Creative Director | London, United Kingdom | 2 |
| MR. MICHAEL JAMES SYMONS | Director | High Wycombe, England | 6 |
| MR STEPHEN CHRISTOPHER SHEEN | Director | Gerrards Cross, England | 14 |
| SAMANTHA DEBORAH WARD | Director | Maidenhead, United Kingdom | 2 |
| MR TIMOTHY FRANCIS BARNSLEY | Company Director | Great Missenden | 5 |
| RICHARD JAMES GRIFFITH | Director | Maidenhead | 3 |
| MICHAEL SAMSON BARRADELL-SMITH | Director | Didcot, United Kingdom | 4 |
| MARTYN IAN FILDES | Coventry | 2 | |
| RICHARD BEDFORD SEYMOUR | Director | Newbury | 2 |
| MR DERMOT NEIL CAMPBELL | Director | East Sheen, England | 1 |
| BENJAMIN BERNARD HOLT | Oil Consultant | Fleet, United Kingdom | 2 |
| GODFREY STEWART JAMES | Director | London | 1 |
| MR PHILIP NUTMAN | Director | Rochford, United Kingdom | 3 |
| MR COLIN RAYMOND ALLCARD | Managing Director | Singapore City, Singapore | 5 |
| FABIO TERRINONI | Director | Marlow, England | 5 |
| MRS SUZANNE VERITY DALY | Director | Reigate, United Kingdom | 5 |
| MR ROBERT MARK WADDINGTON | Director | Marlow, United Kingdom | 2 |
| MRS ELIZABETH HEIDI CAMPBELL | Director | East Sheen, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR NIGEL FRANCIS BURNAND | Retired | Marlow | 161 |
| MS DANIELLE CLAIRE KLEIN | Director | Marlow, United Kingdom | 4 |
| MR MARK HARRISON | Director | Marlow, United Kingdom | 1 |
| AARON DAY | Director | Marlow, England | 12 |
| MRS LISA JANE SMITH | Secretary | Marlow, United Kingdom | 3 |
| MR MARK PHILLIP SMITH | Staff Nurse | Marlow, United Kingdom | 5 |
| MARCO TERRINONI | Creative Director | Marlow, England | 2 |
| MARTINE GARBACZ | Marlow, England | 1 | |
| MATTHEW WARD | Property Developer | Marlow, United Kingdom | 2 |
| ANTHONY HOLLINGSWORTH | Director | Marlow, United Kingdom | 1 |