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SACKVILLE SECRETARIES LIMITED

SACKVILLE SECRETARIES LIMITED is an active private limited company, incorporated on 23 May 2007. The nature of the business is Non-trading company. The company's registered office is on Stirling Road, Swindon. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. SACKVILLE SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06256788
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1MARSTON GATE STIRLING ROAD
Address Line 2SOUTH MARSTON PARK
Post TownSWINDON
CountryENGLAND
PostcodeSN3 4DE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/06/2024
Last Made Up Date23/05/2023

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
SACKVILLE SECRETARIES LIMITED

Directors

(The company's officers)
MR GARY JOHN HILLS
(~61 year old British national)
MARSTON GATE STIRLING ROAD, SOUTH MARSTON PARK, SWINDON, SN3 4DE, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 26/01/2009
MR HENRY LAFFERTY
(~70 year old British national)
WINDMILL HOUSE 4 HIGH STREET, SHARNBROOK, BEDFORD, MK44 1PG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/05/2007
MR GARY JOHN HILLS
(~61 year old British national)
MARSTON GATE STIRLING ROAD, SOUTH MARSTON PARK, SWINDON, SN3 4DE, ENGLAND
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2009

Shareholders

(Persons of Significant Control)
Mr Henry Lafferty
(~70 year old British national)
Marston Gate, Stirling Road, South Marston Park, Swindon, SN3 4DE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paris Moayedi
(~85 year old British national)
Marston Gate, Stirling Road, South Marston Park, Swindon, SN3 4DE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
ADVANCED PLASMA POWER LIMITED
  • MR HENRY LAFFERTY
INVESTSELECT PUBLIC LIMITED COMPANY
  • MR HENRY LAFFERTY
PLATINUM RECOVERIES LIMITED
  • MR GARY JOHN HILLS
  • MR HENRY LAFFERTY
TETRONICS (INTERNATIONAL) LIMITED
  • MR GARY JOHN HILLS
  • MR HENRY LAFFERTY
TETRONICS HOLDINGS LIMITED
  • MR GARY JOHN HILLS
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)

SACKVILLE SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SN3 4DE.

Map of SACKVILLE SECRETARIES LIMITED at local scale
Map of SACKVILLE SECRETARIES LIMITED at local scale
Map of SACKVILLE SECRETARIES LIMITED at district scale
Map of SACKVILLE SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SN3 4DE

Other companies with registered offices in SN3 4DE:

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)
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