PG SECRETARIAL SERVICES LIMITED - KENT
Company Profile | Company Filings |
Overview
PG SECRETARIAL SERVICES LIMITED is a Private Limited Company from KENT ENGLAND and has the status: Dissolved - no longer trading.
PG SECRETARIAL SERVICES LIMITED was incorporated 23 years ago on 19/12/2000 and has the registered number: 04128025. The accounts status is DORMANT.
PG SECRETARIAL SERVICES LIMITED was incorporated 23 years ago on 19/12/2000 and has the registered number: 04128025. The accounts status is DORMANT.
PG SECRETARIAL SERVICES LIMITED - KENT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
NUMBER 22 MOUNT EPHRAIM
KENT
TN4 8AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2022 | 26/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAVIN THOMAS TYLER | Dec 1960 | British | Director | 2018-12-11 | CURRENT |
NIGEL JOHN STANFORD | Nov 1965 | British | Director | 2018-12-11 | CURRENT |
MS KERRY DENISE GLANVILLE | Aug 1962 | British | Director | 2001-01-18 | CURRENT |
JEREMY DAVID GODFREY CURTIS | Dec 1966 | British | Director | 2017-09-20 | CURRENT |
MR JAMES ROBERT BEATTON | Nov 1969 | British | Director | 2018-12-11 | CURRENT |
MR ANDREW JOHN FRANCIS STEBBINGS | May 1951 | British | Director | 2000-12-19 UNTIL 2017-09-20 | RESIGNED |
PAUL LIPERT SPECTOR | Jul 1954 | British | Director | 2001-01-18 UNTIL 2010-12-15 | RESIGNED |
MR GILES ERIC PEMBERTON | Nov 1952 | British | Director | 2001-01-18 UNTIL 2017-09-20 | RESIGNED |
DAMIAN JOHN WILLIAM GREENISH | Dec 1950 | British | Director | 2000-12-19 UNTIL 2016-04-01 | RESIGNED |
ROBERT SAXBY BARHAM | Feb 1965 | British | Director | 2001-01-18 UNTIL 2021-04-30 | RESIGNED |
PAUL LIPERT SPECTOR | Jul 1954 | British | Secretary | 2000-12-19 UNTIL 2010-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cripps Llp | 2018-12-11 | Tunbridge Wells |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Kerry Denise Glanville | 2017-09-20 - 2018-12-11 | 8/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert Saxby Barham | 2016-04-21 - 2018-12-11 | 2/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew John Francis Stebbings | 2016-04-06 - 2017-09-20 | 5/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PG SECRETARIAL SERVICES LIMITED | 2022-10-01 | 31-12-2021 | £2 equity |
Dormant Company Accounts - PG SECRETARIAL SERVICES LIMITED | 2021-08-17 | 31-12-2020 | £2 equity |
Dormant Company Accounts - PG SECRETARIAL SERVICES LIMITED | 2021-01-29 | 31-12-2019 | £2 equity |
Dormant Company Accounts - PG SECRETARIAL SERVICES LIMITED | 2018-09-20 | 31-12-2017 | £2 equity |
Dormant Company Accounts - PG SECRETARIAL SERVICES LIMITED | 2015-09-03 | 31-12-2014 | £2 equity |