Company Information for

SK SECRETARY LIMITED

UPPER BOROUGH COURT, UPPER BOROUGH WALLS, BATH, BA1 1RG,

Company Registration Number

03421337

Private Limited Company

Active

About Sk Secretary Ltd

SK SECRETARY LIMITED was founded on 1997-08-19 and has its registered office in Bath. The organisation's status is listed as "Active". Sk Secretary Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SK SECRETARY LIMITED
Legal Registered Office
UPPER BOROUGH COURT
UPPER BOROUGH WALLS
BATH
BA1 1RG
Other companies in BA1
Previous Names
SKS SECRETARY LIMITED
19/07/2010
SK SECRETARY LIMITED
26/08/2008
S K SOLICITORS LIMITED
08/06/2005

Filing Information

Company Number03421337
Date formed1997-08-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return19/08/2015
Filing return next due16/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-09-09 03:58:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Mortimer Director SOLICITOR 2018-05-17 ENGLAND
Stephen Howard Ravenscroft Director SOLICITOR 2007-01-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Graham Brownrigg Director 2006-10-09 2018-05-17
Roy Alexander Sidney Butler Director 2005-05-19 2014-10-31
Austin Michael Henry King Director 1999-05-01 2014-04-01
Caroline Ruth Leviss Company Secretary 2008-10-03 2009-05-05
Andrew John Mortimer Company Secretary 2006-10-09 2008-10-03
Ross David Eaglestone Company Secretary 1998-03-02 2006-10-09
Ross David Eaglestone Director 1998-03-02 2006-10-09
Owen John Santry Director 1998-03-02 1999-04-30
Katherine Elizabeth Louise Gill Company Secretary 1997-09-05 1998-03-02
Julie Lord Director 1997-09-05 1998-03-02
David Stephen Norton Director 1997-09-05 1998-03-02
Swift Incorporations Limited Nominated Secretary 1997-08-19 1997-09-05
Instant Companies Limited Nominated Director 1997-08-19 1997-09-05

Related Directorships for Andrew John Mortimer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Mortimer CARE PLANNING SERVICES LTDDirector 2017-05-05 CURRENT 2013-08-15 Active
Andrew John Mortimer SK NOMINEES LTDDirector 2013-06-06 CURRENT 2013-06-06 Active
Andrew John Mortimer REMPSTONE ESTATE TRUSTEES LIMITEDDirector 2012-11-26 CURRENT 2012-11-26 Active
Andrew John Mortimer RYDER TRUSTEES LIMITEDDirector 2012-11-26 CURRENT 2012-11-26 Active
Andrew John Mortimer GEORGEHAM OLD RECTORY TRUSTEE COMPANY LIMITEDDirector 2010-11-30 CURRENT 2010-11-30 Active
Andrew John Mortimer THE MISS BERYL BILLINGS (KNOWN AS MARGOT BOYD) CHARITABLE TRUSTDirector 2009-07-28 CURRENT 2009-07-28 Active

Related Directorships for Stephen Howard Ravenscroft

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Howard Ravenscroft SK DIRECTORS LIMITEDDirector 2007-01-16 CURRENT 1996-04-03 Dissolved 2015-03-17