Menna Overview
Here’s a quick overview of GERMANIA SECRETARIES LIMITED 👀 — a Purley, Surrey based business that started in 2010.
GERMANIA SECRETARIES LIMITED
- Company statusactive
- Company No07157086
- Age16 years 5 months Incorporated 15 February 2010
- Officers3
Address
33 Burcott Road, Purley, Surrey, CR8 4AD
GERMANIA SECRETARIES LIMITED is an active company incorporated on 15 February 2010 and based in Purley, Surrey. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 21 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 21 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Feb 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 18 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 15 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 14 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Feb 2016
Accounts With Accounts Type Dormant
10 Years Ago on 23 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 15 Feb 2015
Accounts With Accounts Type Dormant
11 Years Ago on 23 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 12 Mar 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLF INTERNATIONAL LIMITED | corporate secretary | 15 Feb 2010 | |
| LAV, Ole Henrik | director | Oct 1932 | 15 Feb 2010 |
| SORENSEN, Ejnar Duncan | director | Nov 1977 | 11 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ole Henrik Lav | Oct 1932 | 16 Jul 2016 |
Related Companies
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GOLF INTERNATIONAL LIMITED is a mutual person.
GOLF INTERNATIONAL LIMITED, LAV, Ole Henrik are mutual persons.
GOLF INTERNATIONAL LIMITED, LAV, Ole Henrik are mutual persons.
GOLF INTERNATIONAL LIMITED, LAV, Ole Henrik are mutual persons.
GOLF INTERNATIONAL LIMITED, LAV, Ole Henrik are mutual persons.
GOLF INTERNATIONAL LIMITED, LAV, Ole Henrik are mutual persons.
GOLF INTERNATIONAL LIMITED, LAV, Ole Henrik are mutual persons.
GOLF INTERNATIONAL LIMITED, LAV, Ole Henrik are mutual persons.
LAV, Ole Henrik are mutual persons.
LAV, Ole Henrik are mutual persons.
LAV, Ole Henrik are mutual persons.
LAV, Ole Henrik are mutual persons.
LAV, Ole Henrik, SORENSEN, Ejnar Duncan are mutual persons.
LAV, Ole Henrik are mutual persons.
LAV, Ole Henrik are mutual persons.
MORLAND ENTERPRISES LIMITED
GOLF INTERNATIONAL LIMITED is a mutual person.
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Here’s a quick overview of GERMANIA SECRETARIES LIMITED 👀 — a Purley, Surrey based business that started in 2010.