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HARWORTH SECRETARIAT SERVICES LIMITED - Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
Company Information
- Company registration number
- 08223049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Advantage House Poplar Way
- Catcliffe
- Rotherham
- S60 5TR
- United Kingdom Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom UK
Management
- Managing Directors
- BALL, Ian Richard
- BIRCH, Christopher Michael
- PATMORE, Katerina Jane
- SHILLAW, Lynda Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-20
- Age Of Company 2012-09-20 11 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Harworth Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UK COAL SECRETARIAT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-10-04
- Last Date: 2020-09-20
✓
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HARWORTH SECRETARIAT SERVICES LIMITED Company Description
- HARWORTH SECRETARIAT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08223049. Its current trading status is "live". It was registered 2012-09-20. It was previously called UK COAL SECRETARIAT SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors It can be contacted at Advantage House Poplar Way .
Get HARWORTH SECRETARIAT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harworth Secretariat Services Limited - Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
- 2012-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08223049#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08223049#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08223049#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-person-director-company-with-change-date (2020-05-13) - CH01
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accounts-with-accounts-type-dormant (2020-10-19) - AA
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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accounts-with-accounts-type-dormant (2018-10-05) - AA
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resolution (2018-07-09) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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change-person-director-company-with-change-date (2017-01-13) - CH01
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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accounts-with-accounts-type-dormant (2016-10-20) - AA
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confirmation-statement-with-updates (2016-09-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01
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termination-director-company-with-name-termination-date (2016-07-10) - TM01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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appoint-person-director-company-with-name-date (2014-10-09) - AP01
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termination-director-company-with-name (2013-01-07) - TM01
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change-account-reference-date-company-current-extended (2013-01-22) - AA01
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certificate-change-of-name-company (2013-04-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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termination-director-company-with-name (2013-07-29) - TM01
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change-registered-office-address-company-with-date-old-address (2013-12-03) - AD01
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appoint-person-director-company-with-name (2013-07-02) - AP01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-31) - AP01
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resolution (2012-12-31) - RESOLUTIONS
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incorporation-company (2012-09-20) - NEWINC
