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 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.
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 |