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Joint Secretarial Services Limited (No: 03570682)

Address: 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 27-May-1998

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 06-Oct-2023

Industry Class: 74990 - Non-trading company

Current Director: PAULA BRENNAN ( DOB: Oct-1974   From: Feb-2017  )

Current Director: VINCENT CHESHIRE ( DOB: Oct-1967   From: Sep-2010  )

Current Director: MARGARET BURNETT DUXBURY ( DOB: Aug-1960   From: Apr-2016  )

Current Director: NITA RAMESH SAVJANI ( DOB: Oct-1980   From: Feb-2017  )

Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Jul-2016  )

Resigned Director: MICHAEL CHARLES ADAMS ( DOB: Sep-1963   From: Mar-2012   To: Mar-2012  )

Resigned Director: RICHARD FRANCIS PATRICK ARNOLD ( DOB: Jan-1947   From: Feb-1999   To: Sep-2002  )

Resigned Director: ROY NEIL ARTHUR (   From: Jul-2010   To: Dec-2016  )

Resigned Director: TARSEM BASRAN ( DOB: Jan-1974   From: Jan-2006   To: Aug-2008  )

Resigned Director: DAVID BELL (   From: Mar-2015   To: Feb-2017  )

Resigned Director: PAULA BRENNAN ( DOB: Oct-1974   From: Feb-2017   To: Jul-2019  )

Resigned Director: MICHELE CELESTINE (   From: Aug-2002   To: May-2003  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: May-1998   To: Jun-1998  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: May-1998   To: Jun-1998  )

Resigned Director: GRAHAM HEDLEY COOK ( DOB: Feb-1948   From: Feb-1999   To: Jul-2002  )

Resigned Director: SUSAN CAROL FADIL ( DOB: Sep-1966   From: Mar-2015   To: Nov-2015  )

Resigned Director: BOGUSZ ANDRZEJ GROTOWSKI (   From: Feb-2009   To: Apr-2010  )

Resigned Director: TARIQ CHARLES ANTHONY HUSAIN ( DOB: Dec-1970   From: Dec-2001   To: Aug-2014  )

Resigned Director: NICHOLAS JOHNSON (   From: Oct-2003   To: Jun-2005  )

Resigned Director: LEE DARREN JOHNSON ( DOB: Sep-1970   From: Feb-2011   To: Sep-2012  )

Resigned Director: SUSAN ELIZABETH LAWRENCE ( DOB: Dec-1961   From: Oct-2015   To: Sep-2018  )

Resigned Director: GERLACUS MOES ( DOB: Aug-1950   From: Mar-2001   To: Dec-2002  )

Resigned Director: HUGO JOHANNES LEOPOLD NEUMAN (   From: Feb-1999   To: Jan-2002  )

Resigned Director: STEPHEN WILLIAM SPENCER NORTON ( DOB: Aug-1959   From: Feb-2017   To: Mar-2020  )

Resigned Director: DIANA PAXTON (   From: Jun-2005   To: Feb-2011  )

Resigned Director: CLAUDIA SMALL (   From: Feb-2017   To: Mar-2019  )

Resigned Director: TMF/COFIS LIMITED (   From: Jun-1998   To: Feb-1999  )

Resigned Director: KEIR TUTT ( DOB: Dec-1970   From: Mar-2015   To: May-2016  )

Resigned Director: JONATHAN GLYN VICKERS ( DOB: Aug-1962   From: Apr-2010   To: Jul-2010  )

Resigned Director: ANDREW WALLACE ( DOB: Mar-1971   From: Feb-2017   To: Mar-2020  )

Resigned Director: RENEE WITMER (   From: Sep-2002   To: Nov-2003  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: May-1998   To: Jun-1998  )

Resigned Secretary: GRAHAM HEDLEY COOK ( DOB: Feb-1948   From: Feb-1999   To: Jul-2002  )

Resigned Secretary: TARIQ HUSAIN ( DOB: Dec-1970   From: Jul-2002   To: Oct-2003  )

Resigned Secretary: NICHOLAS JOHNSON (   From: Oct-2003   To: Jun-2005  )

Resigned Secretary: JOINT CORPORATE SERVICES LIMITED (   From: Jun-1998   To: Feb-1999  )

Resigned Secretary: DIANA PAXTON (   From: Jun-2005   To: Mar-2014  )

Persons of Significant Control:

Tmf Global Services (Uk) Limited, C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0
History Chart

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