HERTFORD COMPANY SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
HERTFORD COMPANY SECRETARIES LIMITED
COMPANY NUMBER
03067765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
13/06/1995
(29 years and 5 months old)
WEBSITE
http://rmgltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/06/1995
01/09/1995
COMPANY SECRETARIES (UK) LIMITED
HERTFORDSHIRE
EN11 0DR
Telephone: 01992445828
TPS: No
R M G House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Telephone: 445828
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 |
|---|---|---|
| RESIDENTIAL MANAGEMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| HERTFORD COMPANY SECRETARIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/08/2024 | Hugh Jordan McGeever (908841089) has left the board |
| 14/08/2024 | New Board Member Justin William Herbert (932603059) Appointed |
Credit Risk Overview
Want to learn more about HERTFORD COMPANY SECRETARIES 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 HERTFORD COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERTFORD COMPANY SECRETARIES 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 |
|---|---|---|---|---|
|
01/10/2008 - Present (16 years and 2 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 22 Past: 6 |
View Report |
|
11/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
13/06/1995 - Present (29 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5701 |
View Report |
|
Director: 14/02/1996 - Present (28 years and 9 months) Secretary: 13/06/1995 - Present (29 years and 5 months) Born in Oct 1944 |
Resigned | Director&Secretary |
Current: 14 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/08/2024 | Hugh Jordan McGeever (908841089) has left the board |
| 14/08/2024 | New Board Member Justin William Herbert (932603059) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 13/09/2023 | Christopher Paul Martin (917893201) has left the board |
| 13/09/2023 | New Company Secretary Joanna Kate Alsop (931337005) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member David Cowans (910854349) Appointed |
| 25/12/2021 | New Accounts filed |
| 21/12/2021 | David Cowans (910854349) has left the board |
| 20/12/2021 | David Cowans (910854349) has left the board |
| 03/12/2021 | New Board Member David Cowans (910854349) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 18/03/2016 | Christopher Robin Leslie Phillips (918005926) has left the board |
| 10/11/2015 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 18/06/2014 | New Confirmation Statement filed |
| 02/08/2013 | Christopher Robin Leslie Phillips (904617670) has left the board |
| 02/08/2013 | New Board Member Christopher Robin Leslie Phillips (918005926) Appointed |
| 30/07/2013 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 13/06/2013 | New Board Member Christopher Robin Leslie Phillips (904617670) Appointed |
| 13/06/2013 | Christina Hong Ya (913368141) has left the board |
| 05/06/2013 | Change in Reg. Office |
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