BUSHEY SECRETARIES AND REGISTRARS LIMITED
Non-Trading
General Information
NAME
BUSHEY SECRETARIES AND REGISTRARS LIMITED
COMPANY NUMBER
03797117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
28/06/1999
(25 years and 6 months old)
WEBSITE
https://www.myersclark.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD17 1DL
Egale 1
80 St. Albans Road
Watford
Hertfordshire
WD17 1DL
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 |
|---|---|---|
| MYERS CLARK LIMITED | Active - Accounts Filed | View Report |
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BUSHEY SECRETARIES AND REGISTRARS 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 BUSHEY SECRETARIES AND REGISTRARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BUSHEY SECRETARIES AND REGISTRARS 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 |
|---|---|---|---|---|
|
01/06/2014 - Present (10 years and 7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/06/2014 - Present (10 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/04/2017 - Present (7 years and 9 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/06/1999 - 01/04/2013 (13 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/06/1999 - Present (25 years and 6 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYERS CLARK LIMITED | Active - Accounts Filed | View Report |
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Non-Trading | View Report |
| MYERS CLARK BUSINESS RECOVERY LIMITED | Non-Trading | View Report |
| TURNBULL ASSOCIATES LIMITED | Non-Trading | View Report |
| MCT NOMINEE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 20/07/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 01/05/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 26/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 03/04/2019 | Robert Greig Marsden (911905183) has left the board |
| 25/04/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 15/06/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Robert Greig Marsden (911905183) Appointed |
| 27/04/2017 | New Board Member Ian Luke Meaburn (916886385) Appointed |
| 27/04/2017 | Robert Greig Marsden (918946267) has left the board |
| 27/04/2017 | Ian Luke Meaburn (922959754) has left the board |
| 22/04/2017 | New Annual Return filed |
| 21/04/2017 | James Paul Shaw (918925425) has left the board |
| 21/04/2017 | New Board Member Ian Luke Meaburn (922959754) Appointed |
| 27/09/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 23/09/2015 | Change in Reg. Office |
| 19/04/2015 | New Annual Return filed |
| 17/04/2015 | New Accounts filed |
| 21/07/2014 | New Board Member Robert Greig Marsden (918946267) Appointed |
| 15/07/2014 | New Board Member Jonathan Charles Crook (911905186) Appointed |
| 15/07/2014 | New Board Member Paul James Windmill (907783207) Appointed |
| 14/07/2014 | Belinda Anne Pulver (906508461) has left the board |
| 14/07/2014 | New Board Member James Paul Shaw (918925425) Appointed |
| 14/07/2014 | Change in Reg. Office |
| 30/04/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 10/04/2013 | Sandra Zoe Davies (906508465) has left the board |
| 27/11/2012 | New Accounts filed |
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