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Sk Secretary Limited (No: 03421337)

Address: UPPER BOROUGH COURT, UPPER BOROUGH WALLS, BATH, BA1 1RG, ENGLAND

Status: Active

Incorporated: 19-Aug-1997

Accounts Next Due: 31-May-2025

Next Confirmation Statement Due: 09-Feb-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: ANDREW JOHN MORTIMER ( DOB: Apr-1962   From: May-2018  )

Current Director: MIGUEL ANGEL PEREIRA ( DOB: May-1974   From: Jul-2022  )

Current Director: STEPHEN HOWARD RAVENSCROFT ( DOB: Dec-1971   From: Jan-2007  )

Resigned Director: JOHN GRAHAM BROWNRIGG ( DOB: Feb-1953   From: Oct-2006   To: May-2018  )

Resigned Director: ROY ALEXANDER SIDNEY BUTLER ( DOB: Jun-1951   From: May-2005   To: Oct-2014  )

Resigned Director: ROSS DAVID EAGLESTONE ( DOB: Aug-1970   From: Mar-1998   To: Oct-2006  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Aug-1997   To: Sep-1997  )

Resigned Director: AUSTIN MICHAEL HENRY KING ( DOB: Feb-1949   From: May-1999   To: Apr-2014  )

Resigned Director: JULIE LORD ( DOB: Aug-1961   From: Sep-1997   To: Mar-1998  )

Resigned Director: DAVID STEPHEN NORTON ( DOB: Aug-1950   From: Sep-1997   To: Mar-1998  )

Resigned Director: OWEN JOHN SANTRY ( DOB: Jun-1954   From: Mar-1998   To: Apr-1999  )

Resigned Secretary: ROSS DAVID EAGLESTONE ( DOB: Aug-1970   From: Mar-1998   To: Oct-2006  )

Resigned Secretary: KATHERINE ELIZABETH LOUISE GILL ( DOB: Oct-1962   From: Sep-1997   To: Mar-1998  )

Resigned Secretary: CAROLINE RUTH LEVISS (   From: Oct-2008   To: May-2009  )

Resigned Secretary: ANDREW JOHN MORTIMER ( DOB: Apr-1962   From: Oct-2006   To: Oct-2008  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Aug-1997   To: Sep-1997  )

Persons of Significant Control:

Stone King Llp, Upper Borough Court Upper Borough Walls, Bath, BA1 1RG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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