PERSONAL GROUP TRUSTEES LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
PERSONAL GROUP TRUSTEES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
PERSONAL GROUP TRUSTEES LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04099225. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PERSONAL GROUP TRUSTEES LIMITED was incorporated 23 years ago on 31/10/2000 and has the registered number: 04099225. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PERSONAL GROUP TRUSTEES LIMITED - MILTON KEYNES
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
JOHN ORMOND HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 3XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIA ELIZABETH WALKER | Jan 1965 | British | Director | 2019-11-30 | CURRENT |
MRS SARAH ANNE MACE | Nov 1967 | British | Director | 2014-06-25 | CURRENT |
DAMIAN KANE | Aug 1985 | British | Director | 2020-10-01 | CURRENT |
DAMIAN KANE | Secretary | 2020-10-01 | CURRENT | ||
HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-10-31 UNTIL 2000-11-20 | RESIGNED | ||
MR MARK WINLOW | Apr 1962 | British | Director | 2014-06-30 UNTIL 2017-05-24 | RESIGNED |
JOHN SWARBRICK | Mar 1926 | British | Director | 2000-11-20 UNTIL 2003-04-29 | RESIGNED |
CHRISTOPHER WILFRED THOMAS JOHNSTON | Nov 1943 | British | Director | 2000-11-20 UNTIL 2012-12-18 | RESIGNED |
MRS DEBORAH KAREN REES | Sep 1966 | British | Director | 2017-05-24 UNTIL 2019-11-30 | RESIGNED |
MR MICHAEL IAN DUGDALE | Jun 1962 | British | Director | 2014-06-30 UNTIL 2020-10-01 | RESIGNED |
SIDNEY MILNE DONALD | Jul 1942 | British | Director | 2000-11-20 UNTIL 2008-04-30 | RESIGNED |
MRS SARAH ANNE MACE | Secretary | 2014-06-25 UNTIL 2020-10-01 | RESIGNED | ||
DR JOHN PHILIP BARBER | Aug 1959 | Director | 2000-11-20 UNTIL 2014-06-25 | RESIGNED | |
DR JOHN PHILIP BARBER | Aug 1959 | Secretary | 2000-11-20 UNTIL 2014-06-25 | RESIGNED | |
HP DIRECTORS LIMITED | Corporate Director | 2000-10-31 UNTIL 2000-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Personal Group Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |