JBL SECRETARIAL SERVICES LIMITED
Overview
| Company Name | JBL SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03867251 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JBL SECRETARIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JBL SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | 21 Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JBL SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for JBL SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for JBL SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas Paul Smith as a director on Jun 29, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Chloe Danielle Greenbank as a director on Jun 29, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2022 with updates | 5 pages | CS01 | ||
Cessation of Berkeley Drummond Limited as a person with significant control on Oct 26, 2022 | 1 pages | PSC07 | ||
Notification of Clifford, Poole & Co Limited as a person with significant control on Oct 26, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 27, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael William Barton as a director on Oct 27, 2020 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Paul Smith as a director on Oct 27, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 27, 2017 with updates | 5 pages | CS01 | ||
Notification of Berkeley Drummond Limited as a person with significant control on Oct 30, 2017 | 1 pages | PSC02 | ||
Who are the officers of JBL SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENBANK, Chloe Danielle | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 | England | British | 282519400001 | |||||||||
| BARTON, Gale Suzanne | Secretary | Ladycroft Quernmore LA2 9EF Lancaster | British | 44975410001 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| RT SECRETARIAL SERVICES LIMITED | Secretary | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 United Kingdom |
| 83931120002 | ||||||||||
| ASTIN, Stephen | Director | 1 Sweetclough Drive BB12 6LY Burnley Lancashire | United Kingdom | British | 57918210002 | |||||||||
| BARTON, Michael William | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 England | United Kingdom | British | 98950580003 | |||||||||
| BARTON, Michael William | Director | Box 174 89 Pall Mall SW1Y 5HS London | United Kingdom | British | 98950580001 | |||||||||
| SMITH, Nicholas Paul | Director | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 | United Kingdom | British | 200783300002 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| STAVELEY EVANS LIMITED | Director | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village Lancashire |
| 133105760001 |
Who are the persons with significant control of JBL SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clifford, Poole & Co Limited | Oct 26, 2022 | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Berkeley Drummond Limited | Oct 30, 2017 | Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 Navigation Business Village United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for JBL SECRETARIAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | Oct 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0