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Summary

Contact details

Officers10

Finance3

Documents68

Additional data

Related companies6

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Last updated: May 01, 2024

SHK SECRETARY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Sep 2003 (21 years ago)

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Summary

NameSHK SECRETARY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04900759
Incorporation Date16 Sep 2003 (21 years ago) / 635 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSTAFFS, NEWCASTLE, AUDLEY HOUSE, 35 MARSH PARADE, ST5 1BT

Officers

individual

IndividualUnited Kingdom

Mr Matthew Nixon

Person with significant control


Appointed on01 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Tracey Nixon

Person with significant control


Appointed on16 Sep 2016

Resigned on01 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Nixon, Matthew

Director


Appointed on01 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Kendrew, Stephen Marcus

Director


Appointed on02 Mar 2004

Resigned on01 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nixon, Tracey

Secretary


Appointed on16 Sep 2003

Resigned on01 Jul 2022

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Documents

DateNameTypeDocument
03 Nov 2022Confirmation statement with updatesCS01View
03 Nov 2022Cessation of a person with significant controlPSC07View
03 Nov 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 Sep 2024
    due by 30 Sep 2024
  • Last statement dated16 Sep 2023
Returns
  • Next returns datedue by 14 Oct 2016
  • Last returns dated16 Sep 2015

Frequently asked questions

Where is SHK SECRETARY LIMITED's headquarters?

SHK SECRETARY LIMITED's headquarters is located at STAFFS, NEWCASTLE, AUDLEY HOUSE, 35 MARSH PARADE, ST5 1BT

What is SHK SECRETARY LIMITED's industry?

SHK SECRETARY LIMITED is in the industry of Other business support service activities n.e.c.

What year was SHK SECRETARY LIMITED started?

SHK SECRETARY LIMITED was started in 2003

Sources: Companies House