PB COMPANY SECRETARY LIMITED - HAMPTON


Company Profile Company Filings

Overview

PB COMPANY SECRETARY LIMITED is a Private Limited Company from HAMPTON and has the status: Active.
PB COMPANY SECRETARY LIMITED was incorporated 18 years ago on 18/07/2005 and has the registered number: 05511314. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

PB COMPANY SECRETARY LIMITED - HAMPTON

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 / 7 31/07/2022 30/04/2024

Registered Office

2 CASTLE BUSINESS VILLAGE
HAMPTON
MIDDLESEX
TW12 2BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASH SHARIF Jan 1963 British Director 2006-09-01 CURRENT
MR GARETH PETER REES Aug 1957 British Director 2007-09-05 CURRENT
MR ROGER JOHN CLEMENT Mar 1940 British Director 2006-09-01 UNTIL 2021-11-28 RESIGNED
CATHERINE ESSILFIE CONDUAH Sep 1968 British Director 2005-07-29 UNTIL 2006-10-13 RESIGNED
MR ROGER JOHN CLEMENT Mar 1940 British Secretary 2005-07-18 UNTIL 2021-11-28 RESIGNED
MR ASH SHARIF Jan 1963 British Director 2005-07-18 UNTIL 2005-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ash Sharif 2016-07-24 1/1963 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PB COMPANY SECRETARY LIMITED 2024-05-14 31-07-2023 £1 equity
Micro-entity Accounts - PB COMPANY SECRETARY LIMITED 2023-04-07 31-07-2022 £1 equity
Micro-entity Accounts - PB COMPANY SECRETARY LIMITED 2021-08-20 31-07-2021 £1 equity
Micro-entity Accounts - PB COMPANY SECRETARY LIMITED 2021-05-18 31-07-2020 £1 equity
Micro-entity Accounts - PB COMPANY SECRETARY LIMITED 2020-04-25 31-07-2019 £1 equity
Dormant Company Accounts - PB COMPANY SECRETARY LIMITED 2019-03-29 31-07-2018 £1 equity
Dormant Company Accounts - PB COMPANY SECRETARY LIMITED 2018-03-28 31-07-2017 £1 equity
Dormant Company Accounts - PB COMPANY SECRETARY LIMITED 2017-04-13 31-07-2016 £1 equity
Dormant Company Accounts - PB COMPANY SECRETARY LIMITED 2016-03-30 31-07-2015 £1 equity
Dormant Company Accounts - PB COMPANY SECRETARY LIMITED 2015-04-09 31-07-2014 £1 equity

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