Menna Overview
Here’s a quick overview of SOUTHERN SECRETARIAL SERVICES LIMITED 👀 — a Oxford, Oxfordshire based business that started in 2001.
SOUTHERN SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No04184162
- Age25 years 4 months Incorporated 21 March 2001
- Officers3
Address
264 Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom
SOUTHERN SECRETARIAL SERVICES LIMITED is an active company incorporated on 21 March 2001 and based in Oxford, Oxfordshire, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 March 2024. Next accounts due by 27 June 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 22 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 12 Apr 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 28 Mar 2022
Second Filing Of Director Appointment With Name
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jun 2021
Capital Allotment Shares
5 Years Ago on 02 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDENER, Sarah Anne | director | Jun 1987 | 30 Mar 2023 |
| NEAL, Stephen | director | Oct 1968 | 30 Mar 2023 |
| O'CONNELL, Donal Peter | director | May 1976 | 30 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shaw Gibbs Limited | 30 Mar 2023 |
Related Companies
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GARDENER, Sarah Anne, NEAL, Stephen, O'CONNELL, Donal Peter, WOODINGS, Sharmini, COLWELL, Joanne Claire, DICKINSON, Mark John, MORGAN, Stephen, SOUTH, Stephen Michael, TURNER, Treena Joan, WISE, Roger Frank are mutual persons.
GARDENER, Sarah Anne, NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
GARDENER, Sarah Anne, NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
GARDENER, Sarah Anne, NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
GARDENER, Sarah Anne, NEAL, Stephen are mutual persons.
NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
NEAL, Stephen are mutual persons.
NEAL, Stephen are mutual persons.
NEAL, Stephen are mutual persons.
NEAL, Stephen are mutual persons.
NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
O'CONNELL, Donal Peter are mutual persons.
O'CONNELL, Donal Peter are mutual persons.
O'CONNELL, Donal Peter are mutual persons.
O'CONNELL, Donal Peter are mutual persons.
O'CONNELL, Donal Peter are mutual persons.
WOODINGS, Sharmini, SOUTH, Stephen Michael, WISE, Roger Frank are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
SOUTH, Stephen Michael are mutual persons.
SOUTH, Stephen Michael are mutual persons.
SOUTH, Stephen Michael are mutual persons.
SOUTH, Stephen Michael are mutual persons.
SOUTH, Stephen Michael are mutual persons.
SOUTH, Stephen Michael are mutual persons.
SOUTH, Stephen Michael are mutual persons.
SOUTH, Stephen Michael are mutual persons.
SOUTH, Stephen Michael are mutual persons.
WISE, Roger Frank are mutual persons.
WISE, Roger Frank are mutual persons.
WISE, Roger Frank are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
SHAW GIBBS TRUST CORPORATION LIMITED
GARDENER, Sarah Anne, NEAL, Stephen, O'CONNELL, Donal Peter, WOODINGS, Sharmini are mutual persons.
SALT AND LIGHT MINISTRIES
NEAL, Stephen are mutual persons.
SHAW GIBBS (AUDIT) LIMITED
NEAL, Stephen, O'CONNELL, Donal Peter are mutual persons.
SHAW GIBBS PROBATE LIMITED
O'CONNELL, Donal Peter are mutual persons.
PHOENIX FILM PARTNERS LLP
O'CONNELL, Donal Peter are mutual persons.
OXFORDSHIRE BUSINESS AWARDS LIMITED
O'CONNELL, Donal Peter are mutual persons.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
JJ CRAFT & DESIGN LIMITED
COLWELL, Joanne Claire are mutual persons.
DELTA XD LIMITED
COLWELL, Joanne Claire are mutual persons.
BIOVENTIX PLC
TURNER, Treena Joan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SOUTHERN SECRETARIAL SERVICES LIMITED 👀 — a Oxford, Oxfordshire based business that started in 2001.