OLD COMPANY SECRETARIES LTD
Company is dissolved
General Information
NAME
OLD COMPANY SECRETARIES LTD
COMPANY NUMBER
02909389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/03/1994
(30 years and 9 months old)
WEBSITE
SBMCGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/03/2018
ACCOUNTS MADE UP TO
31/10/2016
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PREVIOUS NAMES
17/03/1994
16/01/2018
SBMC COMPANY SECRETARIES LIMITED
BRISTOL
BS7 8TX
Telephone: 01179247804
TPS: No
432 Gloucester Road
Horfield
Bristol
Avon
BS7 8TX
Telephone: 9247804
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Damian James Evans (909649419) Appointed |
| 22/02/2024 | New Board Member Damian James Evans (909649419) Appointed |
| 14/12/2023 | New Board Member Damian James Evans (909649419) Appointed |
Credit Risk Overview
Want to learn more about OLD COMPANY SECRETARIES LTD?
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 OLD COMPANY SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD COMPANY SECRETARIES LTD?
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 |
|---|---|---|---|---|
|
17/03/1994 - 04/09/2018 (24 years and 5 months) Born in May 1939 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
17/03/1994 - 01/03/2015 (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13 |
View Report |
|
10/03/1999 - 07/02/2018 (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/03/2003 - 04/09/2018 (15 years and 5 months) Born in Apr 1954 |
Resigned | Director |
Current: 2 Past: 47 |
View Report |
|
25/02/2004 - 01/03/2015 (11years) Born in Aug 1957 |
Resigned | Secretary |
Current: 0 Past: 9 |
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 |
|---|---|
| 19/11/2024 | New Board Member Damian James Evans (909649419) Appointed |
| 22/02/2024 | New Board Member Damian James Evans (909649419) Appointed |
| 14/12/2023 | New Board Member Damian James Evans (909649419) Appointed |
| 20/03/2023 | New Board Member Damian James Evans (909649419) Appointed |
| 17/09/2018 | Liam Peter Kirwan (990000880) has left the board |
| 17/09/2018 | Nigel Jarrett (900128764) has left the board |
| 17/09/2018 | New Board Member Damian James Evans (909649419) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 09/02/2018 | Wendy Hinton (906308533) has left the board |
| 23/03/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 07/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 25/03/2016 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 19/03/2015 | Kathleen Kirwan (990000881) has left the board |
| 19/03/2015 | Peter Male (910267837) has left the board |
| 19/03/2015 | Kevin Sean D'arcy Kirwan (909929989) has left the board |
| 07/06/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 19/03/2014 | New Accounts filed |
| 23/03/2013 | New Confirmation Statement filed |
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