Company Secretary

Company Secretary Services At Tinsdills

Whilst it is not a requirement for any company governed by the Companies Act 2006 to have a company secretary your business will still be required to maintain its statutory records and filings at Companies House, for which a senior member of staff will be responsible. Our team of business law solicitors is able to deal with these requirements on your behalf, or guide you through the process, either on an ad hoc basis or as part of a retainer package.

Formation & Secretarial Services

We are able to offer company formation services, including:

  • advising on the best legal structure for your business;
  • drafting the incorporation documents, including bespoke articles of association and shareholders’ agreements;
  • dealing with your company’s incorporation at Companies House (including, as required, same-day incorporations); and
  • advising the directors of your business on their duties and responsibilities.


We are also able to provide company secretarial services, including:

  • acting as your company secretary;
  • maintaining your statutory registers;
  • preparing confirmation statements and other statutory documents (including dormant accounts);
  • acting as your business’ registered office;
  • appointing and removing directors; and
  • dissolving companies and voluntary winding up.

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    Caroline, Becky and the team acted on our behalf in the management buyout of our shares in our commercial refrigeration and ware washing goods distribution company. It was a complicated transaction under which there were various parties including finance, numerous lawyers, accountants and tax advisers. The team negotiated a fair deal for us and were supportive, explained complex matters in simple jargon-free language and we felt confident in their ability in acting on our behalf. We would like to thank the team at Tinsdills for their hard work, dedication, help and patience throughout the transaction.”

    What Our Customers Say

    We’ve helped many happy clients with Corporate and Commercial Law cases. Read our testimonials below:

    “With all the varied aspects of our business, Caroline Gray was very patient and accommodating to our needs and changes and even more changes. Thank you very much.”

    “Having dealt with Tinsdills a few years ago (from the opposite side of the table), Caroline and her team were my first choice when embarking on the next chapter of our business growth. A complicated share/company buyout; the team were always on hand to offer words of advice, illustrating that they ‘had my back’ on every occasion. I would not hesitate to recommend their proposition to any business looking for a first-class legal team, able to present information in a logical and understandable fashion. Thank you to Caroline, Rebekah and the Team.”

    Meet Our Specialist Corporate Law Team

    Contact Us To Discuss Corporate Law

    If you have questions regarding Corporate Law, or wish to discuss your case with our team, we’d be happy to hear from you. Contact your nearest branch today. 

    Our phone lines are open Mon to Fri: 9:00 am – 5:00 pm.

    Tinsdills Solicitors – managing all aspects of Corporate Law across Staffordshire, Cheshire, Derbyshire and Shropshire.

    Contact us today or visit a
    local branch

    Hanley: 01782 262031

    Newcastle: 01782 612311

    Sandbach: 01270 761111

    Leek: 01538 399332

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