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SECRETARIAL APPOINTMENTS LIMITED
Corporate secretary Not recorded ← Back

SECRETARIAL APPOINTMENTS LIMITED

Corporate secretary Nationality Not recorded

79 appointments on record

Current appointments
33
Resigned appointments
46
Companies
79

Appointments

Company Role Appointed Resigned Status
PETRA CAROLA LTD Corporate secretary 17th Jun 2026 Current active
TARZAN 59 LTD Corporate secretary 22nd May 2026 Current active
RIIS RETAIL UK LTD Corporate secretary 14th Jan 2026 Current active
HABITATGE UK LTD Corporate secretary 22nd Apr 2025 Current active
STAYVISUAL LTD Corporate secretary 20th Dec 2024 Current dissolved
4:44 CAPITAL LTD Corporate secretary 15th Nov 2024 Current active
TECFIX-DK LTD Corporate secretary 31st Oct 2024 Current active
TS CLEAN SERVICES UK LTD Corporate secretary 11th Sep 2024 Current dissolved
KONEKTCAR LTD Corporate secretary 14th Mar 2024 Current dissolved
MODUX GROUP LTD Corporate secretary 22nd Aug 2023 Current dissolved
LACE LINGERIE UK LTD Corporate secretary 31st May 2023 Current active
BARBERA VINIMPORT LTD Corporate secretary 31st May 2023 Current active
PINK PALACE APARTMENTS LIMITED Corporate secretary 31st May 2023 Current active
SOLVEXIS CONSULT UK LTD Corporate secretary 31st May 2023 Current active
JACOBSEN SALG OG MASKIN LTD Corporate secretary 31st May 2023 Current active
CANOX LTD Corporate secretary 31st May 2023 Current active
APPLE HOLDING LTD Corporate secretary 31st May 2023 Current active
GLADSTONE ASSOCIATES LIMITED Corporate secretary 31st May 2023 Current active
TENDERS CONSULTING AND INVESTMENTS INTERNATIONAL LTD Corporate secretary 31st May 2023 Current active
PROJECT RELISH UK LTD Corporate secretary 31st May 2023 Current active
SCADA INTERNATIONAL BUSINESS LTD Corporate secretary 31st May 2023 Current active
MANOR OF ROSCRADDOC LIMITED Corporate secretary 23rd May 2022 Current active
SAVITAR LIMITED Corporate secretary 1st Nov 2021 Current active
THE FINANCE FUNCTION LIMITED Corporate secretary 16th Jul 2020 Current active
HEALTHCARE INGREDIENTS LTD Corporate secretary 2nd Jan 2019 Current active
COOL LOGISTICS LIMITED Corporate secretary 21st Jan 2014 Current active
PELI BIOTHERMAL LIMITED Corporate secretary 23rd Dec 2013 Current active
ZEON CHEMICALS EUROPE LIMITED Corporate secretary 1st Feb 2011 Current liquidation
TALKINGCV LIMITED Corporate secretary 6th Jul 2007 Current active
ADESFORT LIMITED Corporate secretary 1st Apr 2007 Current active
LLAETH CYMREIG CYF Corporate secretary 22nd Aug 2006 Current active
SHARP SHIPPING SERVICES LTD Corporate secretary 15th Sep 2001 Current dissolved
ZOPPAS INDUSTRIES UK LIMITED Corporate secretary 26th Jan 1998 Current active
TMLJ - INVESTMENTS UK LTD Corporate secretary 9th Jul 2024 6th Jun 2025 active
HOFFMANN EXCAVATOR LTD Corporate secretary 22nd Sep 2023 28th Jan 2025 dissolved
NORDIC PRIVATE INVESTMENT LTD Corporate secretary 31st May 2023 26th Jul 2024 dissolved
BBTIME LTD Corporate secretary 31st May 2023 26th Jul 2024 dissolved
BUSINESS SUPPORT AND FINANCIAL COMPANY LTD Corporate secretary 31st May 2023 4th Jul 2024 dissolved
EKC GEAR LTD Corporate secretary 31st May 2023 26th Jul 2024 dissolved
PREMIER SPORTS HOLIDAYS LTD Corporate secretary 31st May 2023 21st May 2024 active
FREDERICIA FURNITURE UK LTD Corporate secretary 31st May 2023 11th May 2026 active
SECHSER MEDICAL LIMITED Corporate secretary 31st May 2023 26th Jul 2024 dissolved
OKWHEELS LTD Corporate secretary 31st May 2023 21st May 2024 active
OMAB ENGINEERING LTD Corporate secretary 31st May 2023 4th Jul 2024 dissolved
SIFAL LIMITED Corporate secretary 17th Jul 2020 6th Apr 2022 liquidation
ADVISEN EUROPE LIMITED Corporate secretary 15th Feb 2011 26th Feb 2019 dissolved
ANGLO MEXICAN MARINE INSURANCE SERVICES LIMITED Corporate secretary 1st Jan 2008 12th Aug 2026 active
LAKESIDE GRANGE MANAGEMENT CO. LIMITED Corporate secretary 30th Sep 2007 1st Mar 2014 active
J.TAYLOR(CARDIFF)LIMITED Corporate secretary 12th Sep 2007 1st Jan 2010 active
QUERYSUM LIMITED Corporate secretary 26th Jan 2007 26th Jan 2007 dissolved
S.JOHN (HAULAGE) LIMITED Corporate secretary 14th Jun 2006 8th Jun 2009 liquidation
LNC PROPERTY MANAGEMENT (UK) LIMITED Corporate secretary 31st May 2006 31st May 2006 active
109 EMBANKMENT ROAD MANAGEMENT COMPANY LIMITED Corporate secretary 26th Oct 2005 19th Nov 2008 active
GARETH OWEN REES LIMITED Corporate secretary 24th Jun 2005 6th Apr 2008 dissolved
PENYBONT GLASS COMPANY LIMITED Corporate secretary 9th May 2005 30th Jun 2012 active
MANDELL'S GALLERY LIMITED Corporate secretary 11th Feb 2005 8th Dec 2010 active
ITEBA LIMITED Corporate secretary 22nd Sep 2003 27th May 2009 dissolved
MONUMENTAL TRUST LIMITED Corporate secretary 28th May 2003 18th Jan 2006 dissolved
A. C. B. ESTATES LIMITED Corporate secretary 10th Jan 2003 10th Jan 2003 active
NATIONWIDE CORPORATE FINANCE LIMITED Corporate director 6th Nov 2002 10th Jan 2003 dissolved
DB GROUP (HOLDINGS) LIMITED Corporate secretary 13th May 2002 2nd May 2017 liquidation
AXIOM ANALYTICAL LABORATORIES LIMITED Corporate secretary 23rd May 2001 23rd May 2001 dissolved
RESOURCE MANAGEMENT BRISTOL PLC Corporate director 19th Jan 2001 19th Jan 2001 dissolved
CHASE BUCKINGHAM LIMITED Corporate director 14th Dec 2000 14th Dec 2000 active
TUCUMAN LAND HOLDINGS LTD Corporate secretary 15th Nov 2000 15th Nov 2000 dissolved
IRONVELD PLC Corporate director 24th Oct 2000 26th Oct 2000 active
TUBULAR MOTION FURNITURE LIMITED Corporate secretary 4th Jul 2000 24th May 2001 dissolved
SANDYBED FLATS MANAGEMENT COMPANY LIMITED Corporate secretary 26th Apr 2000 26th Apr 2000 active
MYNTGROUP PLC Corporate director 14th Apr 2000 14th Apr 2000 active
REACTION ENGINEERING SOLUTIONS LIMITED Corporate secretary 24th Mar 2000 24th Mar 2000 dissolved
WINE LINK (EUROPE) LIMITED Corporate secretary 28th Apr 1999 28th Apr 1999 active
YMCA DULVERTON GROUP Corporate secretary 7th Apr 1999 7th Apr 1999 active
CHARLIE STEWART SPIRITS (HOLDINGS) LIMITED Corporate director 22nd Jan 1999 23rd Apr 1999 active
LINDEN HALL OWNERS ASSOC. LIMITED Corporate secretary 1st Dec 1998 1st Dec 1998 active
FREECOM.NET LIMITED Corporate director 17th Nov 1998 17th Nov 1998 dissolved
HEATHFIELD PROPERTIES LIMITED Corporate secretary 25th Feb 1998 24th Mar 2009 active
B.SIMPSON-WELLS & COMPANY (NEWPORT) LIMITED Corporate secretary 24th Feb 1998 24th Feb 1998 dissolved
BULLET PROJECT LIMITED Corporate secretary 23rd Jan 1998 30th Jan 1998 liquidation
THRIVE RENEWABLES (SIGURD) LIMITED Corporate secretary 22nd Jan 1998 22nd Jan 1998 active