Secretarial Appointments Limited
Company 03294334 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 03294334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/1996 |
| Address | B1 VANTAGE BUSINESS PARK OLD GLOUCESTER ROAD, HAMBROOK, BRISTOL, BS16 1GW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quantock Sales and Marketing LTD
25-50% shares, 25-50% voting · notified 2016-04-06 - 09537161
75-100% shares, 75-100% voting · notified 2016-04-06 - 05771901
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09029859
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-08 - Pantador Limited
75-100% shares, 75-100% voting · notified 2020-03-30 - Salvebis LTD.
75-100% shares, 75-100% voting · notified 2020-03-30 - PAN London Vehicle for Children's Complex Commissioning LTD
75-100% voting · notified 2026-04-07 - Wosa Limited ceased 2024-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Star Accounts (UK) Limited ceased 2018-06-20
25-50% shares, 25-50% voting · notified 2016-04-06 - Animal Trax International Holdings LTD ceased 2017-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-25 - 11061851 ceased 2017-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-14 - 11061829 ceased 2017-11-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-14
Officers (4)
Show 4 former officers
- Fcls Group Limited Corporate-secretary · appointed 2009 · resigned 2015
- Claire Elizabeth Morgan Director · appointed 2001 · resigned 2001
- Helen Joyce Secretary · appointed 1998 · resigned 2008
- Fcls Group Limited Corporate-director · appointed 1996 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record