Steelray Secretarial Services Limited

General information

Name:

Steelray Secretarial Services Ltd

Office Address:

Richmond Point 43 Richmond Hill BH2 6LR Bournemouth

Number: 02557172

Incorporation date: 1990-11-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Bournemouth with reg. no. 02557172. This company was registered in the year 1990. The headquarters of this firm is located at Richmond Point 43 Richmond Hill. The zip code for this place is BH2 6LR. The firm's SIC and NACE codes are 70229, that means Management consultancy activities other than financial management. Steelray Secretarial Services Ltd filed its latest accounts for the financial year up to Mon, 30th Nov 2020. Its most recent annual confirmation statement was released on Thu, 12th Nov 2020.

Because of the firm's size, it was imperative to formally appoint extra company leaders, namely: Nicholas D., Craig H., Timothy S. who have been aiding each other since 2012-01-04 to fulfil their statutory duties for the following limited company. Furthermore, the managing director's assignments are often aided with by a secretary - Paul L..

Financial data based on annual reports

Company staff

Paul L.

Role: Secretary

Latest update: 26 September 2021

Nicholas D.

Role: Director

Appointed: 04 January 2012

Latest update: 26 September 2021

Craig H.

Role: Director

Appointed: 04 January 2012

Latest update: 26 September 2021

Timothy S.

Role: Director

Appointed: 01 November 2004

Latest update: 26 September 2021

Paul L.

Role: Director

Appointed: 12 November 1991

Latest update: 26 September 2021

People with significant control

The companies with significant control over this firm include: Steele Raymond Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bournemouth at 43 Richmond Hill, BH2 6LR, Dorset and was registered as a PSC under the reg no Oc311376.

Steele Raymond Llp
Address: Richmond Point 43 Richmond Hill, Bournemouth, Dorset, BH2 6LR, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnerhip
Country registered England And Wales
Place registered Registrar Of Companies For England And Wales
Registration number Oc311376
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 August 2022
Account last made up date 30 November 2020
Confirmation statement next due date 26 November 2021
Confirmation statement last made up date 12 November 2020
Annual Accounts 29 March 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 29 March 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 29 July 2014
Annual Accounts 3 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 3 August 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 27 July 2016
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 30th November 2020 (AA)
filed on: 6th, August 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
30
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