PUNTER SOUTHALL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PUNTER SOUTHALL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
PUNTER SOUTHALL SERVICES LIMITED was incorporated 30 years ago on 24/06/1993 and has the registered number: 02829972. The accounts status is FULL and accounts are next due on 30/09/2024.
PUNTER SOUTHALL SERVICES LIMITED was incorporated 30 years ago on 24/06/1993 and has the registered number: 02829972. The accounts status is FULL and accounts are next due on 30/09/2024.
PUNTER SOUTHALL SERVICES LIMITED - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 STRAND
LONDON
WC2N 5HR
This Company Originates in : United Kingdom
Previous trading names include:
BONNEYSAVE LIMITED (until 06/07/2020)
BONNEYSAVE LIMITED (until 06/07/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART MALCOLM SOUTHALL | Feb 1958 | British | Director | 1993-07-14 | CURRENT |
MR JONATHAN DOMINIC PUNTER | May 1957 | British | Director | 1993-07-14 | CURRENT |
MR KENNETH JOHN MCKELVEY | Nov 1956 | British | Director | 2009-03-25 | CURRENT |
MS MAYA BATHEJA | Dec 1963 | Director | 2001-11-01 | CURRENT | |
MR IAN ERIC NASH | Mar 1953 | British | Secretary | 2008-04-21 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-24 UNTIL 1993-07-14 | RESIGNED | ||
MR JOHN PAUL BATTING | Oct 1958 | British | Director | 2009-03-25 UNTIL 2018-01-11 | RESIGNED |
ELIZABETH ANNE BATTAMS | Oct 1962 | British | Director | 2001-11-01 UNTIL 2018-12-31 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1993-06-24 UNTIL 1993-07-14 | RESIGNED | ||
MR JONATHAN DOMINIC PUNTER | May 1957 | British | Secretary | 1993-07-14 UNTIL 2001-11-01 | RESIGNED |
RICHARD GARMON JONES | Mar 1959 | British | Secretary | 2003-06-04 UNTIL 2008-04-21 | RESIGNED |
PETER NICHOLAS AVES | Jan 1962 | Secretary | 2001-11-01 UNTIL 2003-06-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Punter Southall Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |