PINDERS PROFESSIONAL AND CONSULTANCY SERVICES LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

PINDERS PROFESSIONAL AND CONSULTANCY SERVICES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
PINDERS PROFESSIONAL AND CONSULTANCY SERVICES LIMITED was incorporated 28 years ago on 18/01/1996 and has the registered number: 03148183. The accounts status is FULL and accounts are next due on 30/09/2024.

PINDERS PROFESSIONAL AND CONSULTANCY SERVICES LIMITED - MILTON KEYNES

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

PINDER HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN RALPH CHAPMAN Dec 1963 Secretary 1996-05-15 CURRENT
MR MALCOLM KIDBY May 1967 British Director 2006-01-01 CURRENT
JUSTIN ANTHONY CAIN Mar 1972 British Director 2004-02-01 CURRENT
MR SIMON COATS Nov 1967 British Director 2006-01-01 CURRENT
MR STEPHEN GEOFF PARKER Oct 1971 British Director 2006-01-01 CURRENT
MR JAMES RICHARD STAMP Feb 1976 British Director 2018-01-22 CURRENT
MISS WENDY WEBBER Sep 1978 British Director 2009-01-01 CURRENT
JONATHAN RALPH CHAPMAN Dec 1963 Director 1998-10-01 CURRENT
ROBERT MICHAEL ZENKER Mar 1953 British Director 1996-02-08 UNTIL 1996-05-15 RESIGNED
SHARON LINDA O'KANE Apr 1966 Secretary 1996-02-08 UNTIL 1996-05-15 RESIGNED
ROBERT MICHAEL ZENKER Mar 1953 British Secretary 1996-02-08 UNTIL 1996-05-15 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-01-18 UNTIL 1996-02-08 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Director 1996-01-18 UNTIL 1996-02-08 RESIGNED
JONATHAN RALPH CHAPMAN Dec 1963 Director 1996-02-26 UNTIL 1996-05-15 RESIGNED
MR AUSTIN RAYMOND CHAMBERLIN Mar 1953 British Director 2006-01-01 UNTIL 2020-12-31 RESIGNED
MR SIMON DAVID BIRD Aug 1967 British Director 1999-02-01 UNTIL 2011-08-18 RESIGNED
MR JOHN MARK ELLIS Jun 1958 British Director 1996-02-08 UNTIL 2023-01-27 RESIGNED
MR COLIN ANTHONY HOULIHAN Jun 1962 British Director 2007-04-30 UNTIL 2007-09-27 RESIGNED
MR DAVID JAMES WATSON LARKIN Sep 1948 British Director 2005-01-10 UNTIL 2007-10-31 RESIGNED
STEPHEN ALAN MARRIOTT Aug 1954 British Director 2006-01-01 UNTIL 2020-10-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-01-18 UNTIL 1996-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christie Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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