Menna Overview
Here’s a quick overview of ST PAULS SECRETARIES LIMITED 👀 — a Merseyside based business that started in 1991.
ST PAULS SECRETARIES LIMITED
- Company statusactive
- Company No02631053
- Age35 years Incorporated 16 July 1991
- Officers3
Address
No 1 St Paul's Square, Liverpool, Merseyside, L3 9SJ
ST PAULS SECRETARIES LIMITED is an active company incorporated on 16 July 1991 and based in Merseyside. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 11 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 15 May 2018
Resolution
8 Years Ago on 07 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 31 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 29 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 22 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 26 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAGGS, Andrew | director | Oct 1974 | 01 Dec 2020 |
| NOON, Matthew Leslie | director | May 1976 | 01 Dec 2020 |
| SCOTT, Craig Stephen | director | Jul 1974 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hill Dickinson Llp | 06 Apr 2016 |
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CRAGGS, Andrew, NOON, Matthew Leslie, SCOTT, Craig Stephen, FINNIGAN, James Eoin, LANSDOWN, Stephen John, LEE, Nykola Joanne, WILCOCK, Robert Kenneth, DALE JONES, Robert Glyn Leonard, JACKSON, Peter William, JONES, Robin Wynford, PATON, Richard John, SWAFFIELD, David Richard, WAREING, William David are mutual persons.
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FINNIGAN, James Eoin are mutual persons.
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SMITHSON, Andrew Geoffrey are mutual persons.
SMITHSON, Andrew Geoffrey are mutual persons.
SMITHSON, Andrew Geoffrey are mutual persons.
SMITHSON, Andrew Geoffrey are mutual persons.
SMITHSON, Andrew Geoffrey are mutual persons.
SMITHSON, Andrew Geoffrey are mutual persons.
SWAFFIELD, David Richard are mutual persons.
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CRAGGS, Andrew, NOON, Matthew Leslie, SCOTT, Craig Stephen, LANSDOWN, Stephen John, DALE JONES, Robert Glyn Leonard, JACKSON, Peter William, SWAFFIELD, David Richard, WAREING, William David are mutual persons.
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Here’s a quick overview of ST PAULS SECRETARIES LIMITED 👀 — a Merseyside based business that started in 1991.