St Pauls Secretaries Limited

General information

Name:

St Pauls Secretaries Ltd

Office Address:

No 1 St Paul's Square Liverpool L3 9SJ Merseyside

Number: 02631053

Incorporation date: 1991-07-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

St Pauls Secretaries Limited is a Private Limited Company, based in No 1 St Paul's Square, Liverpool in Merseyside. The post code is L3 9SJ. This company operates since 1991-07-16. The business Companies House Reg No. is 02631053. This company switched its name already three times. Until 2005 it has provided the services it specializes in as Cuppin Street Secretaries but currently it is featured under the business name St Pauls Secretaries Limited. The firm's SIC and NACE codes are 74990 which stands for Non-trading company. The business most recent filed accounts documents were submitted for the period up to 2018-04-30 and the latest confirmation statement was submitted on 2018-05-06.

In order to satisfy their customer base, this limited company is continually being directed by a group of two directors who are William W. and Peter J.. Their constant collaboration has been of extreme importance to the following limited company for 5 years.

  • Previous company's names
  • St Pauls Secretaries Limited 2005-10-26
  • Cuppin Street Secretaries Limited 1999-06-28
  • Smidosec Limited 1994-10-27
  • Alexia Alexander Limited 1991-07-16

Financial data based on annual reports

Company staff

William W.

Role: Director

Appointed: 20 June 2014

Latest update: 3 April 2019

Peter J.

Role: Director

Appointed: 24 September 2008

Latest update: 3 April 2019

People with significant control

The companies with significant control over this firm include: Hill Dickinson Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at St. Pauls Square, L3 9SJ and was registered as a PSC under the reg no Oc314079.

Hill Dickinson Llp
Address: No. 1 St. Pauls Square, Liverpool, L3 9SJ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Cardiff Companies House
Registration number Oc314079
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 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 20 May 2019
Confirmation statement last made up date 06 May 2018
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 28 January 2015
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts 29 January 2018
Date Approval Accounts 29 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 30th April 2018 (AA)
filed on: 28th, January 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
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