DIANE SMITH SECRETARIAL SERVICES LIMITED

DIANE SMITH SECRETARIAL SERVICES LIMITED is an active private limited company, incorporated on 2 August 2002. The nature of the business is Translation and interpretation activities. The company's registered office is on Drayton High Road, Norwich. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. DIANE SMITH SECRETARIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SAXON HOUSE HELLESDON PARK ROAD
Address Line 2	DRAYTON HIGH ROAD
Post Town	NORWICH
County	NORFOLK
Postcode	NR6 5DR

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74300 - Translation and interpretation activities

Company Name History

From incorporation onwards:

DIANE SMITH SECRETARIAL SERVICES LIMITED

Directors

(The company's officers)

MRS DIANE JULIE HAYWARD SMITH

(~58 year old British national)

GARDENERS COTTAGE, KETTS LANE SWANNINGTON, NORWICH, NORFOLK, NR9 5NS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/08/2002

MR DUNCAN HAYWARD SMITH

(~64 year old British national)

GARDENERS COTTAGE, KETTS LANE, SWANNINGTON, NORWICH, NORFOLK, NR9 5NS

Current Secretary
Usually resident in ENGLAND

Appointed on 02/08/2002

Shareholders

(Persons of Significant Control)

Mrs Diane Julie Hayward Smith

(~58 year old British national)

Gardener's Cottage, Ketts Lane, Swannington, Norwich, Norfolk, NR9 5NS, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)