Company Information for

SACKVILLE SECRETARIES LIMITED

MARSTON GATE STIRLING ROAD, SOUTH MARSTON PARK, SWINDON, SN3 4DE,

Company Registration Number

06256788

Private Limited Company

Active

About Sackville Secretaries Ltd

SACKVILLE SECRETARIES LIMITED was founded on 2007-05-23 and has its registered office in Swindon. The organisation's status is listed as "Active". Sackville Secretaries 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
SACKVILLE SECRETARIES LIMITED
Legal Registered Office
MARSTON GATE STIRLING ROAD
SOUTH MARSTON PARK
SWINDON
SN3 4DE
Other companies in W1S

Filing Information

Company Number06256788
Date formed2007-05-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return23/05/2016
Filing return next due20/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 06:58:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gary John Hills Company Secretary ACCOUNTANT 2009-01-26 UNITED KINGDOM
Gary John Hills Director ACCOUNTANT 2009-01-26 ENGLAND
Henry Lafferty Director COMPANY DIRECTOR 2007-05-23 ENGLAND
Paris Moayedi Director CHAIRMAN 2007-05-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ian Glyndwr Griffiths Director 2014-05-23 2016-07-29
Rolf Stein Director 2009-01-12 2014-05-23
Mornington Secretaries Limited Company Secretary 2007-05-23 2009-01-23

Related Directorships for Gary John Hills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary John Hills PLATINUM RECOVERIES LIMITEDDirector 2013-02-14 CURRENT 2013-02-14 Liquidation
Gary John Hills TETRONICS HOLDINGS LIMITEDDirector 2012-03-29 CURRENT 2004-06-17 Liquidation
Gary John Hills TETRONICS TECHNOLOGIES LIMITEDDirector 2009-03-01 CURRENT 1999-12-30 Active - Proposal to Strike off
Gary John Hills TETRONICS NANO TECHNOLOGIES LIMITEDDirector 2009-03-01 CURRENT 2001-05-29 Active - Proposal to Strike off
Gary John Hills TETRONICS (INTERNATIONAL) LIMITEDDirector 2008-12-03 CURRENT 1964-07-09 Liquidation

Related Directorships for Henry Lafferty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry Lafferty BIKERS LEGAL DEFENCE LIMITEDDirector 2015-03-26 CURRENT 2000-10-13 Dissolved 2017-12-04
Henry Lafferty BLD GROUP PLCDirector 2015-01-01 CURRENT 2006-10-05 Dissolved 2016-08-10
Henry Lafferty PLATINUM RECOVERIES LIMITEDDirector 2013-02-14 CURRENT 2013-02-14 Liquidation
Henry Lafferty ADVANCED PLASMA POWER LIMITEDDirector 2006-02-22 CURRENT 2005-11-23 Active
Henry Lafferty PLATINUM RECOVERIES LIMITEDDirector 2005-07-18 CURRENT 2005-07-18 Dissolved 2014-09-09
Henry Lafferty TETRONICS (INTERNATIONAL) LIMITEDDirector 2005-01-18 CURRENT 1964-07-09 Liquidation
Henry Lafferty TETRONICS HOLDINGS LIMITEDDirector 2004-06-21 CURRENT 2004-06-17 Liquidation
Henry Lafferty INVESTSELECT PUBLIC LIMITED COMPANYDirector 2004-04-28 CURRENT 2004-02-23 Active - Proposal to Strike off

Related Directorships for Paris Moayedi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paris Moayedi PLATINUM RECOVERIES LIMITEDDirector 2013-02-14 CURRENT 2013-02-14 Liquidation
Paris Moayedi PLATINUM RECOVERIES LIMITEDDirector 2005-07-18 CURRENT 2005-07-18 Dissolved 2014-09-09
Paris Moayedi TETRONICS (INTERNATIONAL) LIMITEDDirector 2005-01-18 CURRENT 1964-07-09 Liquidation
Paris Moayedi TETRONICS HOLDINGS LIMITEDDirector 2004-06-21 CURRENT 2004-06-17 Liquidation
Paris Moayedi INVESTSELECT PUBLIC LIMITED COMPANYDirector 2004-04-28 CURRENT 2004-02-23 Active - Proposal to Strike off
Paris Moayedi BRIDGE GREEN LIMITEDDirector 2004-01-16 CURRENT 2003-10-17 Active - Proposal to Strike off