MENGHAM SECRETARIAL AGENCIES LIMITED
Non-Trading
General Information
NAME
MENGHAM SECRETARIAL AGENCIES LIMITED
COMPANY NUMBER
01866481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/11/1984
(40years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/11/1984
05/10/2009
MENGHAM SECRETARIAL AGENCIES LIMITED
PORTSMOUTH
PO1 5AU
Telephone: 02392462162
TPS: No
202 Walmer Road
PORTSMOUTH
PO1 5AU
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 |
|---|---|
| 24/08/2024 | New Accounts filed |
| 21/08/2024 | Nicola Wilson (931183161) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MENGHAM SECRETARIAL AGENCIES 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 MENGHAM SECRETARIAL AGENCIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MENGHAM SECRETARIAL AGENCIES 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 |
|---|---|---|---|---|
|
23/07/2018 - Present (6 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Jul 1956 |
Resigned | Director |
Current: 4 Past: 48 |
View Report |
|
Director: 31/12/1991 - 01/10/2009 (17 years and 9 months) Secretary: 31/12/1991 - 01/10/2009 (17 years and 9 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/10/1993 - 31/05/2012 (18 years and 8 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/08/2006 - 23/07/2018 (11 years and 10 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 24/08/2024 | New Accounts filed |
| 21/08/2024 | Nicola Wilson (931183161) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 01/08/2023 | Liane O'Farrell (924853056) has left the board |
| 01/08/2023 | New Company Secretary Nicola Wilson (931183161) Appointed |
| 29/07/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 19/01/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 01/08/2019 | Janette Clarke (917040320) has left the board |
| 01/08/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Board Member Paul George Barker (924867711) Appointed |
| 25/07/2018 | Anne Elizabeth Hopkins (911567832) has left the board |
| 20/07/2018 | New Board Member Liane O'Farrell (924853056) Appointed |
| 18/03/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Board Member Janette Clarke (917040320) Appointed |
| 27/08/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 19/05/2014 | Liane O'Farrell (916957228) has left the board |
| 10/01/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 19/02/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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