UK COMPANY SECRETARIES LTD

Total number of appointments 53, 49 active appointments

SAX-SON ACCOUNTING AUDIT AND CONSULTING SERVICES LTD

Correspondence address
11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
Role ACTIVE
corporate-secretary
Appointed on
22 September 2022
 
Source data

IGS ENTERTAINMENT HOLDINGS PLC

Correspondence address
11 Church Road, Great Bookham, Surrey, England, KT23 3PB
Role ACTIVE
corporate-secretary
Appointed on
1 December 2021
Resigned on
19 February 2024
 
Source data

ASHTEAD TECHNOLOGY HOLDINGS PLC

Correspondence address
11 Church Road, Great Bookham, Leatherhead, United Kingdom, KT23 3PB
Role ACTIVE
corporate-secretary
Appointed on
27 May 2021
Resigned on
4 November 2021
 
Source data

YWUK LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
14 May 2021
Nationality
NATIONALITY UNKNOWN

GM FUEL SERVICE LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
13 May 2021
Nationality
NATIONALITY UNKNOWN

TRACK MANAGEMENT LTD

Correspondence address
11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
Role ACTIVE
corporate-secretary
Appointed on
9 April 2021
Resigned on
15 April 2022
 
Source data

MILLIONIQUE FINANCIAL GROUP LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, UNITED KINGDOM, KT23 3PB
Role ACTIVE
Secretary
Appointed on
1 April 2021
Nationality
NATIONALITY UNKNOWN

REZO MANAGEMENT LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
26 March 2021
Nationality
NATIONALITY UNKNOWN

BAY INTERNATIONAL LTD

Correspondence address
11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
Role ACTIVE
corporate-secretary
Appointed on
20 January 2021
Resigned on
19 January 2022
 
Source data

GB LIGHTS PLC

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, LEATHERHEAD, UNITED KINGDOM, KT23 3PB
Role ACTIVE
Secretary
Appointed on
7 August 2020
Nationality
NATIONALITY UNKNOWN

(IBS) INTERNATIONAL INVESTMENT AND DEVELOPMENT BUSINESS LTD

Correspondence address
11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
Role ACTIVE
corporate-secretary
Appointed on
19 July 2020
Resigned on
1 October 2021
 
Source data

NAYA RETAIL PLC

Correspondence address
11 Church Road, Great Bookham, Leatherhead, United Kingdom, KT23 3PB
Role ACTIVE
corporate-secretary
Appointed on
2 July 2020
Resigned on
10 March 2023
 
Source data

RED PEARL LTD

Correspondence address
11 Church Road, Great Bookham, Surrey, England, KT23 3PB
Role ACTIVE
corporate-secretary
Appointed on
2 July 2020
Resigned on
14 July 2021
 
Source data

LANDEMA LTD

Correspondence address
11 Church Road, Great Bookham, Surrey, England, KT23 3PB
Role ACTIVE
corporate-secretary
Appointed on
16 March 2020
Resigned on
19 February 2025
 
Source data

GALAXY SOLARTONIC WG LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, UNITED KINGDOM, KT23 3PB
Role ACTIVE
Secretary
Appointed on
12 March 2020
Nationality
NATIONALITY UNKNOWN

YATIX PLC

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, UNITED KINGDOM, KT23 3PB
Role ACTIVE
Secretary
Appointed on
9 March 2020
Nationality
NATIONALITY UNKNOWN

YANNI FINANCIAL INVESTMENT LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, UNITED KINGDOM, KT23 3PB
Role ACTIVE
Secretary
Appointed on
2 March 2020
Nationality
NATIONALITY UNKNOWN

HI TECHNOLOGICAL PLASTIC INDUSTRIES PLC

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
6 February 2020
Nationality
NATIONALITY UNKNOWN

BIZ TIME PLC

Correspondence address
11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
Role ACTIVE
corporate-secretary
Appointed on
6 February 2020
Resigned on
1 December 2022
 
Source data

QU TRADERS PLC

Correspondence address
11 CHURCH ROAD, BOOKHAM, LEATHERHEAD, UNITED KINGDOM, KT23 3PB
Role ACTIVE
Secretary
Appointed on
8 January 2020
Nationality
NATIONALITY UNKNOWN

INFOMET GROUP LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, UNITED KINGDOM, KT23 3PB
Role ACTIVE
Secretary
Appointed on
21 November 2019
Nationality
NATIONALITY UNKNOWN

EJOBBING LTD

Correspondence address
11 Church Road, Great Bookham, Surrey, England, KT23 3PB
Role ACTIVE
corporate-secretary
Appointed on
18 October 2019
Resigned on
1 October 2021
 
Source data

FONTE GROUP INVESTMENT AND DEVELOPMENT BUSINESS LTD

Correspondence address
11 Church Road, Great Bookham, Surrey, England, KT23 3PB
Role ACTIVE
corporate-secretary
Appointed on
11 October 2019
Resigned on
1 December 2021
 
Source data

NORDSUN LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
22 May 2019
Nationality
NATIONALITY UNKNOWN

PURE WATER KOSAR LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
10 April 2019
Nationality
NATIONALITY UNKNOWN

H U DESIGN & CREATIONS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
22 January 2019
Nationality
NATIONALITY UNKNOWN

YEW CAPITAL LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
7 December 2018
Nationality
NATIONALITY UNKNOWN

CHARON LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
3 December 2018
Nationality
NATIONALITY UNKNOWN

ATLANTIC EAST LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
12 April 2018
Nationality
NATIONALITY UNKNOWN

GOLDEN BIRD LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
23 January 2018
Nationality
NATIONALITY UNKNOWN

SAHI LONDON LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
23 November 2017
Nationality
NATIONALITY UNKNOWN

CLOUD LAND LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
17 October 2017
Nationality
NATIONALITY UNKNOWN

ANALOGUESMITH UK LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
28 September 2017
Nationality
NATIONALITY UNKNOWN

GLOBUS IND INC PLC

Correspondence address
11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
Role ACTIVE
corporate-secretary
Appointed on
7 September 2017
Resigned on
29 September 2023
 
Source data

DMIS FINANCE PLC

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, UNITED KINGDOM, KT23 3PB
Role ACTIVE
Secretary
Appointed on
7 September 2017
Nationality
NATIONALITY UNKNOWN

GOLD DRAGON LTD

Correspondence address
11 CHURCH ROAD, BOOKHAM, LEATHERHEAD, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
8 May 2017
Nationality
NATIONALITY UNKNOWN

CAPITAL MANAGEMENT INTERNATIONAL LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
19 August 2016
Nationality
NATIONALITY UNKNOWN

NETBIZ VENTURE LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
11 November 2015
Nationality
NATIONALITY UNKNOWN

CLASSICAL FURNITURE TRADING LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
16 October 2015
Nationality
NATIONALITY UNKNOWN

CYGNUS SERVICES LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
11 June 2015
Nationality
NATIONALITY UNKNOWN

ANCOMA INTERNATIONAL LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
1 June 2015
Nationality
NATIONALITY UNKNOWN

CHUTZPAH MAH'ER LIMITED

Correspondence address
11 Church Road, Great Bookham, Surrey, England, KT23 3PB
Role ACTIVE
corporate-secretary
Appointed on
1 January 2015
Resigned on
21 March 2023
 
Source data

FINEBA INVEST LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
7 October 2014
Nationality
NATIONALITY UNKNOWN

M2 HEALTHCARE LTD

Correspondence address
11 Church Road, Great Bookham, Surrey, England, KT23 3PB
Role ACTIVE
corporate-secretary
Appointed on
20 May 2014
Resigned on
23 September 2022
 
Source data

SILVERLAKE CONSULTANTS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
10 October 2013
Nationality
NATIONALITY UNKNOWN

HAWKHURST CAPITAL PLC

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
22 January 2013
Nationality
NATIONALITY UNKNOWN

UK DATA LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role ACTIVE
Secretary
Appointed on
1 April 2012
Nationality
NATIONALITY UNKNOWN

NOME GLOBAL LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, UNITED KINGDOM, KT23 3PB
Role ACTIVE
Secretary
Appointed on
25 February 2010
Nationality
NATIONALITY UNKNOWN

SIMITRI PTE LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role ACTIVE
Secretary
Appointed on
25 November 2008
Nationality
NATIONALITY UNKNOWN

RIVERSEAGROUP LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role
Secretary
Appointed on
10 April 2019
Nationality
NATIONALITY UNKNOWN

ARHT-UK LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role
Secretary
Appointed on
13 March 2014
Nationality
NATIONALITY UNKNOWN

CEE INVEST LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, UNITED KINGDOM, KT23 3PB
Role
Secretary
Appointed on
4 February 2014
Nationality
NATIONALITY UNKNOWN

RESOS PHARMA PLC

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role
Secretary
Appointed on
1 December 2010
Nationality
NATIONALITY UNKNOWN