FN SECRETARY LTD
Company is dissolved
General Information
NAME
FN SECRETARY LTD
COMPANY NUMBER
02936076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/06/1994
(30 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/06/2015
ACCOUNTS MADE UP TO
30/11/2014
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/10/1997
25/03/2003
COUNTY FACTORS LIMITED
View all previous names
HERTFORDSHIRE
WD18 8YF
Building 4
Hatters Lane
Croxley Green Business Park
Watford, Hertfordshire
WD18 8YF
Credit Risk Overview
Want to learn more about FN SECRETARY 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 |
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 |
|---|---|
| 10/01/2024 | New Company Secretary Kalpna Shah (908075387) Appointed |
| 10/01/2024 | New Board Member Steven Mark Pickering (916483343) Appointed |
| 10/01/2024 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
Credit Risk Overview
Want to learn more about FN SECRETARY 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 FN SECRETARY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FN SECRETARY 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 |
|---|---|---|---|---|
|
Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 5896 |
View Report |
|
01/06/1994 - 15/06/2000 (6years) Born in Jan 1940 |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
|
01/06/1994 - 01/06/1994 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 105 |
View Report |
|
Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 146 |
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 |
|---|---|
| 10/01/2024 | New Company Secretary Kalpna Shah (908075387) Appointed |
| 10/01/2024 | New Board Member Steven Mark Pickering (916483343) Appointed |
| 10/01/2024 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
| 03/05/2023 | New Company Secretary Kalpna Shah (908075387) Appointed |
| 03/05/2023 | New Board Member Steven Mark Pickering (916483343) Appointed |
| 03/05/2023 | New Board Member Manuel Uria-Fernandez (916230782) Appointed |
| 24/06/2015 | New Confirmation Statement filed |
| 24/02/2015 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 20/08/2013 | New Board Member Steven Mark Pickering (916483343) Appointed |
| 20/08/2013 | Kimon Celicourt Macris De Ridder (913108166) has left the board |
| 21/06/2013 | New Confirmation Statement filed |
| 19/06/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 14/03/2013 | Change in Reg. Office |
| 05/12/2012 | Agnes Xavier-Phillips (915247688) has left the board |
| 31/10/2012 | David Harvey (909708695) has left the board |
| 31/10/2012 | Steven Mark Pickering (916483343) has left the board |
| 31/10/2012 | Kellie Victoria Evans (916741700) has left the board |
| 31/10/2012 | Duncan Gee Berry (910769560) has left the board |
| 31/10/2012 | Robert James Garden (915276436) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
