Menna Overview
Here’s a quick overview of BARRINGTON COMPANY SECRETARIES LIMITED 👀 — a Hitchin, Hertfordshire based business that started in 1994.
BARRINGTON COMPANY SECRETARIES LIMITED
- Company statusactive
- Company No02890512
- Age32 years 6 months Incorporated 24 January 1994
- Officers3
Address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
BARRINGTON COMPANY SECRETARIES LIMITED is an active company incorporated on 24 January 1994 and based in Hitchin, Hertfordshire. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 21 Aug 2019
Resolution
7 Years Ago on 09 Jan 2019
Resolution
7 Years Ago on 18 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 18 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 13 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 13 Dec 2018
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 13 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 13 Dec 2018
Resolution
7 Years Ago on 12 Dec 2018
Change Corporate Secretary Company With Change Date
7 Years Ago on 11 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMADILLO CORPORATE COMPLIANCE LIMITED | corporate secretary | 13 Dec 2018 | |
| COE, Julia Bernadette | director | Jul 1963 | 09 Jan 2008 |
| COHEN, Emmanuel Isaac Hayeem | director | Aug 1957 | 24 Jan 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Armadillo Corporate Compliance Limited | 30 Nov 2017 | |
| Mr Emmanuel Isaac Hayeem Cohen | Aug 1957 | 06 Apr 2016 |
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COE, Julia Bernadette, RM COMPANY SERVICES LIMITED, COHEN, Maurice Raymond, COHEN, Violet are mutual persons.
COHEN, Emmanuel Isaac Hayeem are mutual persons.
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RM COMPANY SERVICES LIMITED is a mutual person.
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RM COMPANY SERVICES LIMITED is a mutual person.
RM COMPANY SERVICES LIMITED is a mutual person.
RM COMPANY SERVICES LIMITED is a mutual person.
RM COMPANY SERVICES LIMITED is a mutual person.
COHEN, Nissim Hai are mutual persons.
DE REGIBUS, Teodoro Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of BARRINGTON COMPANY SECRETARIES LIMITED 👀 — a Hitchin, Hertfordshire based business that started in 1994.