Company Information for

JERROM SECRETARIAL SERVICES LIMITED

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,

Company Registration Number

04873135

Private Limited Company

Active

About Jerrom Secretarial Services Ltd

JERROM SECRETARIAL SERVICES LIMITED was founded on 2003-08-20 and has its registered office in Solihull. The organisation's status is listed as "Active". Jerrom Secretarial Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
JERROM SECRETARIAL SERVICES LIMITED
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
Other companies in B90
Previous Names
CRYSTAL MIRO MEDIA LIMITED
25/11/2004

Filing Information

Company Number04873135
Date formed2003-08-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return20/08/2015
Filing return next due17/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-06 23:16:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Geoffrey Donald Holloway Company Secretary ACCOUNTANT 2004-07-15 UNITED KINGDOM
Neill Currie Director ACCOUNTANT 2007-04-19 UNITED KINGDOM
Mark James Eden Director ACCOUNTANT 2004-07-15 UNITED KINGDOM
Geoffrey Donald Holloway Director ACCOUNTANT 2004-07-15 UNITED KINGDOM
Richard Alan Horton Director ACCOUNTANT 2004-07-15 UNITED KINGDOM
Lucas Constantinos Markou Director DIRECTOR 2008-09-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Michael Jerrom Director 2004-07-15 2011-04-30
Peter Newbold Director 2004-07-15 2008-08-18
Suzanne Caroline Cutler Company Secretary 2003-08-20 2004-07-15
Joe Farrell Director 2003-08-20 2004-07-15
Michael Anthony Quinn Director 2003-08-20 2004-07-15
Jpcors Limited Nominated Secretary 2003-08-20 2003-08-20
Jpcord Limited Nominated Director 2003-08-20 2003-08-20

Related Directorships for Geoffrey Donald Holloway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Donald Holloway PRO-FORM ACCOUNTING LIMITEDCompany Secretary 2000-09-01 CURRENT 1996-05-28 Active - Proposal to Strike off

Related Directorships for Neill Currie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neill Currie COVENTRY MODERN LIVING LIMITEDDirector 2018-01-26 CURRENT 2018-01-26 Active
Neill Currie JERROMS TRAFALGARS LIMITEDDirector 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
Neill Currie JERROMS BUSINESS SOLUTIONS LIMITEDDirector 2014-03-06 CURRENT 2014-03-05 Active
Neill Currie SUNRISE INTERNATIONAL CONSULTANCY LIMITEDDirector 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
Neill Currie JERROMS GCN LIMITEDDirector 2013-03-06 CURRENT 2013-03-06 Active
Neill Currie JERROMS FINANCIAL PLANNING LTDDirector 2011-11-03 CURRENT 2003-03-25 Active
Neill Currie JERROMS SOLUTIONS LIMITEDDirector 2010-04-06 CURRENT 2006-09-13 Active

Related Directorships for Mark James Eden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark James Eden E-TICK LIMITEDDirector 2015-01-21 CURRENT 2015-01-21 Active
Mark James Eden JERROMS TRAFALGARS LIMITEDDirector 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
Mark James Eden JERROMS BUSINESS SOLUTIONS LIMITEDDirector 2014-03-05 CURRENT 2014-03-05 Active
Mark James Eden JERROMS GCN LIMITEDDirector 2013-03-06 CURRENT 2013-03-06 Active
Mark James Eden JERROMS FINANCIAL PLANNING LTDDirector 2011-11-03 CURRENT 2003-03-25 Active
Mark James Eden JERROMS SOLUTIONS LIMITEDDirector 2010-04-06 CURRENT 2006-09-13 Active

Related Directorships for Geoffrey Donald Holloway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Donald Holloway SILHILLIANS RUGBY UNION FOOTBALL CLUBDirector 2017-07-25 CURRENT 2017-07-25 Active
Geoffrey Donald Holloway RLB BOUTIQUE LIMITEDDirector 2015-12-31 CURRENT 2015-04-01 Dissolved 2017-09-12
Geoffrey Donald Holloway E-TICK LIMITEDDirector 2015-01-21 CURRENT 2015-01-21 Active
Geoffrey Donald Holloway JERROMS TRAFALGARS LIMITEDDirector 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
Geoffrey Donald Holloway JERROMS BUSINESS SOLUTIONS LIMITEDDirector 2014-03-05 CURRENT 2014-03-05 Active
Geoffrey Donald Holloway JERROMS GCN LIMITEDDirector 2013-03-06 CURRENT 2013-03-06 Active
Geoffrey Donald Holloway JERROMS FINANCIAL PLANNING LTDDirector 2011-11-03 CURRENT 2003-03-25 Active
Geoffrey Donald Holloway JERROMS SOLUTIONS LIMITEDDirector 2006-09-13 CURRENT 2006-09-13 Active
Geoffrey Donald Holloway PRO-FORM ACCOUNTING LIMITEDDirector 2000-09-01 CURRENT 1996-05-28 Active - Proposal to Strike off
Geoffrey Donald Holloway OLDROMWAY INVESTMENTS LIMITEDDirector 1994-02-18 CURRENT 1994-02-17 Liquidation
Geoffrey Donald Holloway JERROM ASSOCIATES (SERVICES) LIMITEDDirector 1993-04-23 CURRENT 1992-10-26 Active - Proposal to Strike off

Related Directorships for Richard Alan Horton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Alan Horton E-TICK LIMITEDDirector 2015-01-21 CURRENT 2015-01-21 Active
Richard Alan Horton JERROMS TRAFALGARS LIMITEDDirector 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
Richard Alan Horton JERROMS BUSINESS SOLUTIONS LIMITEDDirector 2014-03-05 CURRENT 2014-03-05 Active
Richard Alan Horton JERROMS GCN LIMITEDDirector 2013-03-06 CURRENT 2013-03-06 Active
Richard Alan Horton JERROMS FINANCIAL PLANNING LTDDirector 2011-11-03 CURRENT 2003-03-25 Active
Richard Alan Horton JERROMS SOLUTIONS LIMITEDDirector 2010-04-06 CURRENT 2006-09-13 Active

Related Directorships for Lucas Constantinos Markou

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lucas Constantinos Markou NGUNGI LIMITEDDirector 2018-01-25 CURRENT 2018-01-25 Active - Proposal to Strike off
Lucas Constantinos Markou SOLIHULL MOORS FOOTBALL CLUB CICDirector 2016-05-18 CURRENT 2014-08-30 Active
Lucas Constantinos Markou E-TICK LIMITEDDirector 2015-01-21 CURRENT 2015-01-21 Active
Lucas Constantinos Markou JERROMS TRAFALGARS LIMITEDDirector 2014-05-06 CURRENT 2014-05-06 Active - Proposal to Strike off
Lucas Constantinos Markou JERROMS BUSINESS SOLUTIONS LIMITEDDirector 2014-03-05 CURRENT 2014-03-05 Active
Lucas Constantinos Markou JERROMS GCN LIMITEDDirector 2013-03-06 CURRENT 2013-03-06 Active
Lucas Constantinos Markou JERROMS FINANCIAL PLANNING LTDDirector 2011-11-03 CURRENT 2003-03-25 Active
Lucas Constantinos Markou JERROMS SOLUTIONS LIMITEDDirector 2010-04-06 CURRENT 2006-09-13 Active