PETERSHILL SECRETARIES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PETERSHILL SECRETARIES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PETERSHILL SECRETARIES LIMITED was incorporated 64 years ago on 21/05/1959 and has the registered number: 00628566. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PETERSHILL SECRETARIES LIMITED was incorporated 64 years ago on 21/05/1959 and has the registered number: 00628566. The accounts status is DORMANT and accounts are next due on 31/03/2024.
PETERSHILL SECRETARIES LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW TIMMONS | Mar 1980 | British | Director | 2015-08-13 | CURRENT |
JOANNE LOUISE HANLON | Secretary | 2022-02-25 | CURRENT | ||
MR JOSEPH BEN HUDSON | Secretary | 2021-09-06 | CURRENT | ||
MR ANDREW YAU | Secretary | 2018-07-16 | CURRENT | ||
CHARLOTTE LOUISE THACKRAH | May 1977 | British | Secretary | 2007-01-31 | CURRENT |
JONATHAN SCOTT GIBSON | Jan 1969 | British | Director | 2022-02-25 | CURRENT |
CHARLOTTE LOUISE THACKRAH | May 1977 | British | Director | 2007-01-31 | CURRENT |
ALISTAIR JOHN BALFOUR ROSE | Jul 1955 | British | Director | 1994-09-26 UNTIL 2001-05-09 | RESIGNED |
MARC-JOHN BOSTON | Feb 1972 | Secretary | 2008-04-07 UNTIL 2009-06-17 | RESIGNED | |
KATE GRAHAM | Secretary | 2010-11-10 UNTIL 2021-02-26 | RESIGNED | ||
PHILIP MCCARRON | Secretary | 2019-08-13 UNTIL 2020-11-17 | RESIGNED | ||
JAMES GREENFIELD | May 1978 | Secretary | 1999-07-23 UNTIL 2001-04-27 | RESIGNED | |
KEITH MARTIN HAMPTON | Jun 1961 | Secretary | RESIGNED | ||
MARK ANDREW JACKSON | Jul 1995 | Secretary | 1995-07-11 UNTIL 1995-09-29 | RESIGNED | |
SIMON JOE KELLY | British | Secretary | 2000-11-23 UNTIL 2002-07-01 | RESIGNED | |
WAI CHUNG WONG | Oct 1972 | British | Secretary | 1998-07-10 UNTIL 1998-11-27 | RESIGNED |
JAMES WILLIAM GREENFIELD | May 1978 | Secretary | 2002-07-01 UNTIL 2007-01-31 | RESIGNED | |
RUBY OO | Secretary | 2010-06-01 UNTIL 2011-02-11 | RESIGNED | ||
MONICA MARGARET PETERS | Secretary | 2013-07-17 UNTIL 2014-07-31 | RESIGNED | ||
CONOR ROARTY | Secretary | 2020-09-30 UNTIL 2022-02-25 | RESIGNED | ||
RACHEL SHARP | Secretary | 2018-06-01 UNTIL 2019-08-13 | RESIGNED | ||
PRITUL SHAH | Secretary | 2015-08-13 UNTIL 2020-09-29 | RESIGNED | ||
MR RICHARD TOZER | Aug 1943 | British | Secretary | RESIGNED | |
JONATHAN SCOTT GIBSON | Jan 1969 | British | Director | 2005-07-01 UNTIL 2015-08-13 | RESIGNED |
MRS TRACY LEE PLIMMER | Mar 1976 | British | Director | 2017-06-01 UNTIL 2018-07-18 | RESIGNED |
JAMES WILLIAM GREENFIELD | May 1978 | Director | 2006-08-23 UNTIL 2007-01-31 | RESIGNED | |
NICHOLAS HOPKIN | Dec 1955 | British | Director | 2003-01-30 UNTIL 2005-07-01 | RESIGNED |
KATE GRAHAM | Feb 1980 | British | Director | 2009-06-17 UNTIL 2021-02-26 | RESIGNED |
MR LEE DARREN JOHNSON | Sep 1970 | British | Director | 2015-08-13 UNTIL 2019-10-28 | RESIGNED |
CHRISTOPHER JOHN MAIDMENT | Sep 1955 | British | Director | RESIGNED | |
MAXWELL JOHN NISNER | Jan 1952 | British | Director | 2001-05-09 UNTIL 2006-08-23 | RESIGNED |
MR NEIL LEWIN PAYNE | Jun 1943 | British | Director | 1999-02-11 UNTIL 2001-05-09 | RESIGNED |
MR RICHARD HORBY PHILLIPS | Feb 1946 | British | Director | RESIGNED | |
JONATHAN SCOTT GIBSON | Jan 1969 | British | Secretary | 1996-05-10 UNTIL 2000-11-23 | RESIGNED |
TREVOR ALAN JAMES | Sep 1957 | British | Director | 2001-05-09 UNTIL 2002-11-25 | RESIGNED |
MARK JAMES CLELAND | Sep 1976 | British | Secretary | 2008-04-07 UNTIL 2009-08-04 | RESIGNED |
JONATHAN SCOTT GIBSON | Jan 1969 | British | Secretary | 2002-07-01 UNTIL 2015-08-13 | RESIGNED |
CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2015-08-13 UNTIL 2016-01-12 | RESIGNED | ||
CLIVE FRANK EDWARDS | Secretary | RESIGNED | |||
MARC-JOHN BOSTON | Feb 1972 | Secretary | 1997-10-06 UNTIL 1998-07-10 | RESIGNED | |
WILLIAM JOHN KERR BROWN | Oct 1948 | British | Director | RESIGNED | |
DAVID JOHN MARK BLIZZARD | Secretary | 2000-11-23 UNTIL 2004-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pricewaterhousecooper Llp | 2016-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PETERSHILL SECRETARIES LIMITED | 2024-03-28 | 30-06-2023 | £2 Cash £2 equity |