P & P SECRETARIES LIMITED - MANCHESTER


Overview

P & P SECRETARIES LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
P & P SECRETARIES LIMITED was incorporated 22 years ago on 15/11/2001 and has the registered number: 04323421. The accounts status is DORMANT.

P & P SECRETARIES LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2016

Registered Office

58 MOSLEY STREET
MANCHESTER
M2 3HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DANIEL JONSON Oct 1968 British Director 2018-10-09 CURRENT
ANDREW ROGER NEWBURY Mar 1967 British Director 2018-10-09 CURRENT
EMMA ELIZABETH HOLT Feb 1969 British Director 2013-01-14 CURRENT
URSULA MOIRA SMITH GOULD Nov 1964 British Director 2005-09-12 UNTIL 2006-10-12 RESIGNED
MARTIN STUART CALLER Sep 1949 British Director 2007-07-02 UNTIL 2010-11-22 RESIGNED
GEORGE FITZGERALD MAYNARD Nov 1970 British Director 2008-09-25 UNTIL 2010-05-31 RESIGNED
MR SIMON JOHN WALLWORK Jul 1964 British Director 2007-07-03 UNTIL 2010-12-31 RESIGNED
JOHN MCMULDROCH Jun 1954 British Director 2001-11-15 UNTIL 2008-11-14 RESIGNED
PHILIP DOMONIC TREANOR Dec 1969 British Director 2004-10-30 UNTIL 2014-02-14 RESIGNED
MR CHARLES SOREN ROBERT TATTAM Jul 1953 British Director 2001-11-15 UNTIL 2013-01-14 RESIGNED
MR RICHARD MARKUS OLIVER Apr 1973 British Director 2004-10-30 UNTIL 2007-06-08 RESIGNED
UDO GRIFFITHS POPE May 1959 British Director 2001-11-15 UNTIL 2014-02-14 RESIGNED
MR STEPHEN LINDSAY PIMM Nov 1964 British Director 2016-04-01 UNTIL 2016-04-01 RESIGNED
MR CHARLES SOREN ROBERT TATTAM Jul 1953 British Secretary 2001-11-15 UNTIL 2013-01-14 RESIGNED
MICHAEL JOHN HOWLETT Mar 1961 British Director 2001-11-15 UNTIL 2008-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deansgate 123 Llp 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST LANCASHIRE MASONIC HALL COMPANY LIMITED(THE) LANCASHIRE Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
WHITEFIELD GOLF CLUB (TRADING) LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
RMS INTERNATIONAL HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 74990 - Non-trading company
RMS INTERNATIONAL LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
FIGUREVALUE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELPREM LIMITED ROSSENDALE Active SMALL 55900 - Other accommodation
EAGLE EYE SOLUTIONS (NORTH) LIMITED LONDON Active DORMANT 99999 - Dormant Company
P & P DIRECTORS LIMITED GREATER MANCH Dissolved... DORMANT 74990 - Non-trading company
MXC CAPITAL (UK) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
PROMENADE TRADING 10 LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
MARBLESQUARE LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
IONIX HOLDINGS LIMITED WARRINGTON ENGLAND Dissolved... FULL 27330 - Manufacture of wiring devices
HH TOPCO LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 64205 - Activities of financial services holding companies
DIAMOND 500 LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 66220 - Activities of insurance agents and brokers
DEANSGATE 123 SERVICES (NO.2) LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
SLATER & GORDON TRUST CORPORATION LIMITED MANCHESTER ENGLAND Active DORMANT 69102 - Solicitors
UK CONNECT SERVICES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
UK CONNECT PROFESSIONAL SERVICES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DEANSGATE 123 LLP BURY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLUB VINO LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ARTHUR COMMERCIAL TRADE LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
FLEXILIGHT PRO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
FEELING AND HEALING THERAPEUTIC SERVICES LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
CHESHIRE CAT INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BESEA.N CIC MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
EURO TRAX LTD MANCHESTER UNITED KINGDOM Active DORMANT 46630 - Wholesale of mining, construction and civil engineering machinery
EQUAL EMPLOYER LIMITED MANCHESTER ENGLAND Active UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
DATANOSTICS LTD MANCHESTER UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
FEZZANT LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities