About

Registered Number: 03443717
Date of Incorporation: 02/10/1997 (24 years and 9 months ago)
Company Status: Active
Registered Address: Crown Buildings French Lane, Baddington, Nantwich, CW5 8AL,

 

Founded in 1997, The Secret Bunker Co. Ltd has its registered office in Nantwich. The current directors of the business are listed as Siebert, Lucy, Siebert, Angela Jacqueline, Siebert, Lucy Victoria Angela, Siebert, Angela Jaqueline, Siebert, Lucy, Siebert, Rodney in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIEBERT, Angela Jacqueline 03 September 2020 - 1
SIEBERT, Lucy Victoria Angela 03 September 2020 - 1
SIEBERT, Lucy 23 May 2012 03 September 2020 1
SIEBERT, Rodney 02 October 1997 06 June 2012 1
Secretary Name Appointed Resigned Total Appointments
SIEBERT, Lucy 23 May 2012 - 1
SIEBERT, Angela Jaqueline 02 October 1997 06 June 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 03 September 2020
TM01 - Termination of appointment of director 03 September 2020
AP01 - Appointment of director 03 September 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 06 October 2017
AAMD - Amended Accounts 06 June 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 14 October 2016
AD01 - Change of registered office address 14 October 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 08 October 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
AA - Annual Accounts 08 November 2012
TM02 - Termination of appointment of secretary 18 October 2012
RESOLUTIONS - N/A 06 June 2012
AP03 - Appointment of secretary 06 June 2012
AP01 - Appointment of director 06 June 2012
AD01 - Change of registered office address 06 June 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 03 October 2011
CH01 - Change of particulars for director 03 October 2011
CH03 - Change of particulars for secretary 03 October 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 23 July 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 28 November 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 01 August 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 07 October 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 20 February 2004
363s - Annual Return 03 October 2002
AA - Annual Accounts 26 July 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 09 October 2001
363s - Annual Return 11 October 2000
225 - Change of Accounting Reference Date 11 October 2000
AA - Annual Accounts 27 September 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 04 August 1999
363s - Annual Return 21 October 1998
288b - Notice of resignation of directors or secretaries 07 October 1997
NEWINC - New incorporation documents 02 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.