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HP SECRETARIAL SERVICES LIMITED - Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom
Company Information
- Company registration number
- 01755417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nene House
- 4 Rushmills
- Northampton
- NN4 7YB
- England Nene House, 4 Rushmills, Northampton, NN4 7YB, England UK
Management
- Managing Directors
- BANTON, Daniel
- BARNES, Miles
- COULDRAKE, Gerald Mark
- PRITCHARD, Oliver Tim
- THOMPSON, Matthew Robert
- Company secretaries
- COULDRAKE, Gerald Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-09-22
- Age Of Company 1983-09-22 40 years
- SIC/NACE
- 69102
Ownership
- Beneficial Owners
- Howes Percival Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOWES PERCIVAL SECRETARIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
✓
- Last Return Made Up To:
- 2012-12-16
- Annual Return
- Due Date: 2021-01-24
- Last Date: 2019-12-13
✓
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HP SECRETARIAL SERVICES LIMITED Company Description
- HP SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01755417. Its current trading status is "live". It was registered 1983-09-22. It was previously called HOWES PERCIVAL SECRETARIAL SERVICES LIMITED. It has declared SIC or NACE codes as "69102". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-16.It can be contacted at Nene House .
Get HP SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hp Secretarial Services Limited - Nene House, 4 Rushmills, Northampton, NN4 7YB, United Kingdom
- 1983-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01755417#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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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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change-person-director-company-with-change-date (2013-03-20) - CH01
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termination-director-company-with-name (2013-04-11) - TM01
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termination-director-company-with-name (2013-08-19) - TM01
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change-person-director-company-with-change-date (2013-06-19) - CH01
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termination-director-company-with-name (2012-11-08) - TM01
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termination-director-company-with-name (2012-12-14) - TM01
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appoint-person-director-company-with-name (2012-12-07) - AP01
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termination-director-company-with-name (2012-11-30) - TM01
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termination-director-company-with-name (2012-10-04) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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appoint-person-director-company-with-name (2011-07-05) - AP01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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change-person-director-company-with-change-date (2011-01-11) - CH01
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accounts-with-accounts-type-dormant (2011-01-11) - AA
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termination-director-company-with-name (2011-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
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termination-director-company-with-name (2011-06-30) - TM01
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keyboard_arrow_right 2009
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legacy (2009-07-09) - 288b
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change-person-director-company-with-change-date (2009-10-26) - CH01
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termination-director-company-with-name (2009-12-21) - TM01
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legacy (2009-06-05) - 288c
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termination-director-company-with-name (2009-11-05) - TM01
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legacy (2009-06-05) - 288a
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change-person-director-company-with-change-date (2009-12-22) - CH01
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legacy (2009-03-05) - 288a
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legacy (2009-02-24) - 288a
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accounts-with-accounts-type-dormant (2009-02-06) - AA
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legacy (2009-01-02) - 363a
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change-person-secretary-company-with-change-date (2009-12-22) - CH03
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keyboard_arrow_right 2008
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legacy (2008-09-09) - 288b
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legacy (2008-05-20) - 288a
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keyboard_arrow_right 2007
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legacy (2007-01-02) - 363s
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legacy (2007-02-21) - 288c
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legacy (2007-03-12) - 288b
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legacy (2007-06-05) - 288b
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legacy (2007-07-02) - 288a
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legacy (2007-06-05) - 288a
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legacy (2007-09-19) - 288a
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legacy (2007-09-19) - 288b
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accounts-with-accounts-type-dormant (2006-11-28) - AA
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legacy (2006-07-12) - 288b
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legacy (2005-10-18) - 288c
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legacy (2005-09-19) - 288b
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legacy (2005-07-15) - 288a
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legacy (2005-12-29) - 363s
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accounts-with-accounts-type-dormant (2005-12-29) - AA
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legacy (2005-09-12) - 288b
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legacy (2005-05-19) - 288b
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legacy (2005-05-09) - 288c
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legacy (2003-08-06) - 288a
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legacy (2003-05-08) - 288b
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legacy (2002-04-26) - 288b
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legacy (2002-08-06) - 288a
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accounts-with-accounts-type-dormant (2002-01-18) - AA
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legacy (2001-12-20) - 363s
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keyboard_arrow_right 2000
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legacy (2000-06-30) - 288a
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accounts-with-accounts-type-dormant (2000-01-28) - AA
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legacy (2000-01-21) - 288b
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legacy (2000-12-19) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-22) - 363s
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legacy (1999-07-23) - 288c
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legacy (1998-02-04) - 288a
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accounts-with-accounts-type-dormant (1998-02-19) - AA
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legacy (1998-02-27) - 288a
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legacy (1998-08-19) - 288c
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legacy (1998-03-20) - 288b
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legacy (1998-12-10) - 288a
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legacy (1997-03-06) - 288b
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legacy (1997-06-23) - 288b
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legacy (1997-12-17) - 363s
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keyboard_arrow_right 1996
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legacy (1996-12-24) - 363s
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legacy (1996-09-15) - 288
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legacy (1996-04-04) - 288
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keyboard_arrow_right 1995
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legacy (1995-09-20) - 288
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legacy (1994-12-20) - 363s
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legacy (1994-07-19) - 288
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legacy (1994-04-18) - 288
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legacy (1994-02-20) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-18) - 363s
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legacy (1993-02-05) - 288
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legacy (1993-04-20) - 288
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legacy (1993-05-11) - 288
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legacy (1993-07-12) - 288
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legacy (1993-07-21) - 288
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legacy (1993-05-27) - 288
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legacy (1993-09-08) - 288
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legacy (1993-10-05) - 288
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legacy (1993-12-02) - 288
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legacy (1993-07-29) - 288
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keyboard_arrow_right 1992
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legacy (1992-01-16) - 363s
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accounts-with-accounts-type-dormant (1992-02-01) - AA
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legacy (1992-05-14) - 288
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resolution (1992-05-19) - RESOLUTIONS
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legacy (1992-06-15) - 288
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accounts-with-accounts-type-dormant (1992-10-22) - AA
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legacy (1992-12-11) - 288
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keyboard_arrow_right 1991
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resolution (1991-02-20) - RESOLUTIONS
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legacy (1991-02-19) - 288
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legacy (1991-02-20) - 363a
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accounts-with-accounts-type-dormant (1991-02-20) - AA
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legacy (1991-11-29) - 288
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legacy (1991-12-16) - 288
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legacy (1991-03-04) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-12) - 288
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legacy (1990-04-02) - 363
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accounts-with-accounts-type-dormant (1990-04-27) - AA
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resolution (1990-05-09) - RESOLUTIONS
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legacy (1990-04-27) - 288
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legacy (1990-09-27) - 288
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legacy (1990-09-28) - 288
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legacy (1990-11-26) - 288
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legacy (1990-06-18) - 288
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keyboard_arrow_right 1989
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legacy (1989-07-10) - 288
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legacy (1989-03-08) - 288
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keyboard_arrow_right 1988
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legacy (1988-09-06) - 288
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resolution (1988-02-08) - RESOLUTIONS
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accounts-with-made-up-date (1988-02-08) - AA
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legacy (1988-06-09) - 287
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legacy (1988-09-08) - 363
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memorandum-articles (1988-10-28) - MEM/ARTS
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resolution (1988-09-08) - RESOLUTIONS
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certificate-change-of-name-company (1988-10-26) - CERTNM
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keyboard_arrow_right 1987
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legacy (1987-12-04) - 363
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legacy (1987-10-20) - 363
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legacy (1987-02-28) - 288
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accounts-with-accounts-type-dormant (1987-02-28) - AA
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legacy (1987-02-28) - 363
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keyboard_arrow_right 1986
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legacy (1986-10-04) - 287
