Harworth Secretariat Services Limited

General information

Name:

Harworth Secretariat Services Ltd

Office Address:

Advantage House Poplar Way Catcliffe S60 5TR Rotherham

Number: 08223049

Incorporation date: 2012-09-20

Dissolution date: 2022-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at Advantage House Poplar Way, Rotherham S60 5TR Harworth Secretariat Services Limited was classified as a Private Limited Company registered under the 08223049 Companies House Reg No. It'd been launched 12 years ago before was dissolved on 2022-01-11. Started as Uk Coal Secretariat Services, the company used the business name up till 2013-04-17, when it was replaced by Harworth Secretariat Services Limited.

Lynda S., Katerina P. and Christopher B. were listed as firm's directors and were running the company from 2020 to 2022.

The companies with significant control over this firm were as follows: Harworth Group Plc owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Rotherham at Poplar Way, Catcliffe, S60 5TR and was registered as a PSC under the reg no 02649340.

  • Previous company's names
  • Harworth Secretariat Services Limited 2013-04-17
  • Uk Coal Secretariat Services Limited 2012-09-20

Company staff

Lynda S.

Role: Director

Appointed: 01 November 2020

Latest update: 21 March 2024

Katerina P.

Role: Director

Appointed: 01 October 2019

Latest update: 21 March 2024

Christopher B.

Role: Director

Appointed: 09 June 2016

Latest update: 21 March 2024

People with significant control

Harworth Group Plc
Address: Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England
Registration number 02649340
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 December 2019
Confirmation statement next due date 04 October 2022
Confirmation statement last made up date 20 September 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 11th, January 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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