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 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.
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 |
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 |