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 - KENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOURTEEN CHESHAM PLACE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
COOMBE HOUSE ESTATE RESIDENTS' ASSOCIATION LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
REGWILL INVESTMENTS LIMITED BURFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEATRICE OIL LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SEA CORNER GROUP LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ERCO LIGHTING LIMITED Active SMALL 27400 - Manufacture of electric lighting equipment
SYMPOSIUM MAMMOGRAPHICUM KENT Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
86 EDITH GROVE MANAGEMENT LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THRINGS COMPANY SECRETARIAL LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company
PONT STREET NOMINEES LIMITED KENT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BURNHAM TRUSTEE COMPANY LIMITED HIGH WYCOMBE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HILSCOPE PROPERTIES LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HARROW CLUB LONDON ENGLAND Active FULL 85600 - Educational support services
SW1 NOMINEES LIMITED KENT ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MASONIC CHARITABLE SERVICES LONDON Active DORMANT 74990 - Non-trading company
THE THAMES DIAMOND JUBILEE FOUNDATION LIMITED LONDON Dissolved... GROUP 96090 - Other service activities n.e.c.
DIAMOND RIVER PAGEANT COMPANY LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
PEMBERTON GREENISH LLP LONDON Dissolved... SMALL None Supplied
FENCHURCH PLACE LLP GODALMING Dissolved... SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHDOWN TRAVEL LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEECH COURT MANAGEMENT COMPANY LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AXXICOM AIRPORT CADDY UK LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active DORMANT 81100 - Combined facilities support activities
BECKWITH CONSULTING LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANDAHL LTD TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARGOS HILL WINDMILL TRUST LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARES CO STRATEGY CONSULTING LTD. TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 70221 - Financial management
ENGAGE TECHNOLOGY PARTNERS LIMITED TUNBRIDGE WELLS ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HIIROC-X DEVELOPMENTS LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
KALL KWIK ASHFORD LTD TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.