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@UKPLC CLIENT SECRETARY LTD

Learn more about @UKPLC CLIENT SECRETARY LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5, JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKS, RG7 8NN

@UKPLC CLIENT SECRETARY LTD on the map

Company type: Private Limited Company
Company number: 04354079
Company status: Active
country of origin: United Kingdom
incorporation date: 2002.01.16
last member list: 2014.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.01
next due date: 2015.10.31
overdue: NO
last made update: 2014.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.02.13
overdue: NO
last made update: 2014.01.16
documents available: 1

List of company documents:

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Find out more information about @UKPLC CLIENT SECRETARY LTD. Our website makes it possible to view other available documents related to @UKPLC CLIENT SECRETARY LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
Form type: AA
Date: 2014.02.06
£2.19
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.16
Form type: LATEST SOC
Document description: 16/01/14 STATEMENT OF CAPITAL;GBP 4
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.02.01
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
Form type: AA
Date: 2012.02.03
£2.19
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.03.01
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR APPOINTED ALICE LEYLAND
Form type: AP01
Date: 2010.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.02.05
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.03.16
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.02.04
£2.19
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.02.15
£2.19
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.20
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.19
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AAMD
Date: 2005.09.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2005.03.15
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.15
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.02.24
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.09
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.20
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2002.01.16

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Company directors and board members:

DUNCAN PARTNERSHIP SECRETARY LIMITED (current)
Nominee Secretary, 2002.01.16
5 JUPITER HOUSE CALLEVA PARK ALDERMASTON , READING
RG7 8NN
DUNCAN PARTNERSHIP LIMITED (current)
Nominee Director, 2002.01.16
5 JUPITER HOUSE CALLEVA PARK ALDERMASTON , READING
RG7 8NN
ALICE LEYLAND (current)
Director, COMPANY SECRETARY, 2010.09.30
5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON , READING
RG7 8NN, BERKSHIRE
DUNCAN PARTNERSHIP SECRETARY LIMITED (resigned)
Nominee Director, 2002.01.16 - 2003.01.17
5 JUPITER HOUSE CALLEVA PARK ALDERMASTON , READING
RG7 8NN
Date 2014.01.31 2013.01.31
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Cash Bank In Hand £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1

Companies near to @UKPLC CLIENT SECRETARY LTD

Information about the Private Limited Company @UKPLC CLIENT SECRETARY LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.16.