GORVINS SECRETARIAL SERVICES LIMITED
Overview
| Company Name | GORVINS SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06493669 |
| 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 GORVINS SECRETARIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GORVINS SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | c/o GORVINS SOLICITORS Dale House Tiviot Dale SK1 1TA Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GORVINS SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GORVINS LIMITED | Feb 05, 2008 | Feb 05, 2008 |
What are the latest accounts for GORVINS SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for GORVINS SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for GORVINS SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr Christian Mancier as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GORVINS SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURWEN, Andrew James | Director | c/o Gorvins Solicitors Tiviot Dale SK1 1TA Stockport Dale House Cheshire England | England | British | Solicitor | 126052130002 | ||||
| MANCIER, Christian | Director | c/o Gorvins Solicitors Tiviot Dale SK1 1TA Stockport Dale House Cheshire | England | British | Solicitor | 185222220001 | ||||
| GK FORMATIONS TWO LIMITED | Secretary | 2-14 Millgate SK1 2NN Stockport Cheshire | 77541720005 | |||||||
| LUPTON, Paul Andrew Frank | Director | c/o Gorvins Solicitors Tiviot Dale SK1 1TA Stockport Dale House Cheshire England | England | British | Solicitor | 56890000003 | ||||
| GK FORMATIONS ONE LIMITED | Director | 2-14 Millgate SK1 2NN Stockport Cheshire | 63334250003 |
Who are the persons with significant control of GORVINS SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gk Formations One Limited | Apr 06, 2016 | Tiviot Dale SK1 1TA Stockport Gorvins Solicitors England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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