FORD SECRETARIAL LIMITED
FORD SECRETARIAL LIMITED is an active private limited company, incorporated on 9 March 2007. The nature of the business is Combined office administrative service activities. The company's registered office is on High Street, Ongar. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FORD SECRETARIAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06149788 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/03/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 47B HIGH STREET |
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Post Town | ONGAR |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CM5 9DT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/03/2025 |
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Last Made Up Date | 09/03/2024 |
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Return
Next Due Date | 06/04/2017 |
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Last Made Up Date | 09/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82110 - Combined office administrative service activities
Company Name History
From incorporation onwards:
FORD SECRETARIAL LIMITED
Directors
(The company's officers)
MRS JANE MARIE CHALLIS
(~60 year old English national)
47B HIGH STREET, ONGAR, ESSEX, CM5 9DT, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 09/03/2007
MR TERRY DAVID CHALLIS
(~60 year old English national)
47B HIGH STREET, ONGAR, ESSEX, CM5 9DT, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 21/10/2010
TERRY DAVID CHALLIS
(British national)
47B HIGH STREET, ONGAR, ESSEX, CM5 9DT, ENGLAND
Appointed on 09/03/2007
Shareholders
(Persons of Significant Control)
Mr Terry David Challis
(~60 year old English national)
47b, High Street, Ongar, Essex, CM5 9DT, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Jane Marie Challis
(~60 year old English national)
47b, High Street, Ongar, Essex, CM5 9DT, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
FORD SECRETARIAL LIMITED: Maps
Maps show the location of the postcode of the registered office, CM5 9DT.
Map of FORD SECRETARIAL LIMITED at local scale
Map of FORD SECRETARIAL LIMITED at district scale
More Companies in CM5 9DT
Other companies with registered offices in CM5 9DT:
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)