Menna Overview
Here’s a quick overview of SHORE SECRETARIES LIMITED 👀 — a Chichester, West Sussex based business that started in 1997.
SHORE SECRETARIES LIMITED
- Company statusactive
- Company No03487116
- Age28 years 7 months Incorporated 30 December 1997
- Officers2
Address
Demar House, 14 Church Road, East Wittering, Chichester, West Sussex, PO20 8PS
SHORE SECRETARIES LIMITED is an active company incorporated on 30 December 1997 and based in Chichester, West Sussex. The company was registered 29 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 15 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 15 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 27 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Dec 2017
Change Person Secretary Company With Change Date
8 Years Ago on 22 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 04 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 30 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 17 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Jan 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWRENCE, Peter David | secretary | 01 May 2006 | |
| BOYALL, Daniel James | director | May 1971 | 30 Dec 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jean Deborah Van Biene | Apr 1961 | 01 Jul 2016 |
| Mr Daniel James Boyall | May 1971 | 01 Jul 2016 |
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LAWRENCE, Peter David, BOYALL, Daniel James are mutual persons.
LAWRENCE, Peter David, BOYALL, Daniel James, HOLDER, Richard, VAN-BIENE, Jean Deborah are mutual persons.
LAWRENCE, Peter David are mutual persons.
LAWRENCE, Peter David are mutual persons.
LAWRENCE, Peter David, BOYALL, Daniel James are mutual persons.
LAWRENCE, Peter David are mutual persons.
LAWRENCE, Peter David are mutual persons.
LAWRENCE, Peter David, BOYALL, Daniel James are mutual persons.
LAWRENCE, Peter David, BOYALL, Daniel James are mutual persons.
LAWRENCE, Peter David, BOYALL, Daniel James are mutual persons.
LAWRENCE, Peter David, BOYALL, Daniel James are mutual persons.
LAWRENCE, Peter David, BOYALL, Daniel James, HOLDER, Richard, KNIGHT, Sharon Christine, VAN-BIENE, Jean Deborah are mutual persons.
BOYALL, Daniel James are mutual persons.
BOYALL, Daniel James are mutual persons.
BOYALL, Daniel James are mutual persons.
BOYALL, Daniel James are mutual persons.
BOYALL, Daniel James are mutual persons.
BOYALL, Daniel James are mutual persons.
BOYALL, Daniel James are mutual persons.
BOYALL, Daniel James are mutual persons.
CORPORATE SECRETARIES LIMITED, CORPORATE DIRECTORS LIMITED are mutual persons.
CORPORATE SECRETARIES LIMITED, CORPORATE DIRECTORS LIMITED are mutual persons.
OCEAN HOUSE EAST WITTERING LTD
LAWRENCE, Peter David are mutual persons.
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Here’s a quick overview of SHORE SECRETARIES LIMITED 👀 — a Chichester, West Sussex based business that started in 1997.