RE SECRETARIES LIMITED
Non-Trading
General Information
NAME
RE SECRETARIES LIMITED
COMPANY NUMBER
00292732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/10/1934
(90 years and 2 months old)
WEBSITE
www.mobilesecretary.co.nz
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/1990
20/11/2001
FORMPART (NO.2) LIMITED
View all previous names
LONDON
WC2N 5JR
1-3 Strand
London
WC2N 5JR
Quadrant House
The Quadrant
Sutton
Surrey
SM5 2AS
Telephone: 86523187
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELX (UK) LIMITED | Active - Accounts Filed | View Report |
| RE SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Sylvia Clara Sutherland (920599531) has left the board |
| 12/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2011 - Present (13years) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 13 Past: 170 |
View Report |
|
15/11/2021 - Present (3 years and 1 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 6 Past: 47 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 28/06/1992 - Present (32 years and 5 months) Secretary: 10/05/2000 - Present (24 years and 7 months) Born in Aug 1951 |
Resigned | Director&Secretary |
Current: 2 Past: 266 |
View Report |
|
28/06/1992 - Present (32 years and 5 months) Born in Apr 1958 |
Resigned | Director |
Current: 8 Past: 463 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Sylvia Clara Sutherland (920599531) has left the board |
| 12/07/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Company Secretary Hitomi Hibino (929914550) Appointed |
| 18/11/2021 | New Board Member Adam David Christopher Westley (928955145) Appointed |
| 18/11/2021 | Simon John Pereira (926114956) has left the board |
| 18/11/2021 | Simon John Pereira (926114956) has left the board |
| 18/11/2021 | Simon John Pereira (926114956) has left the board |
| 18/11/2021 | New Board Member Adam David Christopher Westley (928955145) Appointed |
| 18/11/2021 | New Board Member Adam David Christopher Westley (928955145) Appointed |
| 26/06/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 04/09/2019 | Alan William McCulloch (917098690) has left the board |
| 30/08/2019 | New Accounts filed |
| 07/08/2019 | New Board Member Simon John Pereira (926114956) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 29/08/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 20/06/2017 | New Confirmation Statement filed |
| 04/09/2016 | New Accounts filed |
| 19/06/2016 | New Confirmation Statement filed |
| 14/03/2016 | New Company Secretary Sylvia Clara Sutherland (920599531) Appointed |
| 11/03/2016 | Clare Elizabeth Davage (920181182) has left the board |
| 16/10/2015 | New Company Secretary Clare Elizabeth Davage (920181182) Appointed |
| 16/10/2015 | Marsha Phillippa Watson (911592098) has left the board |
| 05/07/2015 | New Confirmation Statement filed |
| 02/07/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 18/07/2013 | New Confirmation Statement filed |
| 09/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Margaret Elaine Woods (909803915) has left the board |
| 11/04/2013 | Margaret Elaine Woods (909803915) has left the board |
| 11/04/2013 | Change in Reg. Office |
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