T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
Company is dissolved
General Information
NAME
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
COMPANY NUMBER
06061740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/01/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2018
ACCOUNTS MADE UP TO
31/01/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/01/2007
11/04/2007
STILLNESS 862 LIMITED
LONDON
EC1Y 8YZ
3 Bunhill Row
London
EC1Y 8YZ
Credit Risk Overview
Want to learn more about T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 31/10/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 17/10/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
Credit Risk Overview
Want to learn more about T&H SECRETARIAL SERVICES (PARK RESORTS) 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 T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T&H SECRETARIAL SERVICES (PARK RESORTS) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 9 Past: 309 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 53 Past: 625 |
View Report |
|
Born in Jan 1958 |
Resigned | Director |
Current: 3 Past: 86 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 31/10/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 17/10/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 16/08/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 16/08/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 23/07/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 18/07/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 17/07/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 15/05/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 28/02/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 16/02/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 04/01/2024 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 28/12/2023 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 24/11/2023 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 09/11/2023 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 09/11/2023 | New Board Member Michael John Pattinson (905599143) Appointed |
| 03/11/2023 | New Board Member Jennifer Mcpherson Gubbins (900517087) Appointed |
| 02/11/2023 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 19/10/2023 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 12/10/2023 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 27/07/2023 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 06/07/2023 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 28/06/2023 | New Board Member Adrian John Carter (904935879) Appointed |
| 28/06/2023 | New Board Member Michael John Pattinson (905599143) Appointed |
| 28/06/2023 | New Board Member Sara Habanananda Bailey (917633322) Appointed |
| 09/06/2023 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 04/05/2023 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 13/04/2023 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 12/04/2023 | New Company Secretary T&H SECRETARIAL SERVICES LIMITED (906463162) Appointed |
| 06/04/2023 | New Board Member Jennifer Mcpherson Gubbins (900517087) Appointed |
| 23/04/2018 | Ian Dunbar Graham (904042063) has left the board |
| 06/02/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 11/07/2017 | Richard Martin Hildebrand (910210042) has left the board |
| 09/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 12/08/2013 | Adrian John Carter (916536737) has left the board |
| 12/08/2013 | New Board Member Adrian John Carter (904935879) Appointed |
| 16/04/2013 | Jonathan Peter Nathaniel Adlington (900423186) has left the board |
| 02/02/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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