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Overview

Summary

Contact details

Officers7

Finance2

Events1

Documents64

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

INTERCOMPANY SECRETARIES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Sep 2002 (22 years ago)

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Summary

NameINTERCOMPANY SECRETARIES LTD
Historical names
  • MAB SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04541720
Incorporation Date23 Sep 2002 (22 years ago) / 636 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, EGHAM, SUITE A BANK HOUSE, 81 JUDES ROAD, TW20 0DF

Officers

individual

IndividualUnited Kingdom

Banas, Pawel

Director


Appointed on17 Mar 2011

Resigned on29 Jul 2016

Country of residencePoland

individual

IndividualUnited Kingdom

Winkler, Hugo

Director


Appointed on08 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dumala, Tomasz

Secretary


Appointed on23 Sep 2002

Resigned on17 Apr 2014

individual

IndividualUnited Kingdom

Winkler, Hugo

Secretary


Appointed on17 Apr 2014

Resigned on29 Jul 2016

Country of residenceEngland

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report

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Events

Old value

08 Mar 2017

Name changeMAB SECRETARIES LIMITED

Documents

DateNameTypeDocument
30 Nov 2022Confirmation statement with no updatesCS01View
30 Nov 2022Accounts with accounts type dormantAAView
20 Oct 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Oct 2024
    due by 03 Nov 2024
  • Last statement dated20 Oct 2023
Returns
  • Next returns datedue by 10 Feb 2017
  • Last returns dated13 Jan 2016

Frequently asked questions

Where is INTERCOMPANY SECRETARIES LTD's headquarters?

INTERCOMPANY SECRETARIES LTD's headquarters is located at ENGLAND, EGHAM, SUITE A BANK HOUSE, 81 JUDES ROAD, TW20 0DF

What is INTERCOMPANY SECRETARIES LTD's industry?

INTERCOMPANY SECRETARIES LTD is in the industry of Dormant Company

What year was INTERCOMPANY SECRETARIES LTD started?

INTERCOMPANY SECRETARIES LTD was started in 2002

Sources: Companies House