PB SECRETARIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TE

Company number 03641349
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address PINI FRANCO LLP, 22-24 ELY PLACE, LONDON, EC1N 6TE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of PB SECRETARIAL SERVICES LIMITED are www.pbsecretarialservices.co.uk, and www.pb-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pb Secretarial Services Limited is a Private Limited Company. The company registration number is 03641349. Pb Secretarial Services Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Pb Secretarial Services Limited is Pini Franco Llp 22 24 Ely Place London Ec1n 6te. . PINI, Domenic Augustus is a Secretary of the company. FRANCO, Rocco is a Director of the company. LAVERY, Sandro is a Director of the company. PINI, Domenic Augustus is a Director of the company. The company operates in "Other service activities n.e.c.".


pb secretarial services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PINI, Domenic Augustus
Appointed Date: 30 September 1998
Director
FRANCO, Rocco
Appointed Date: 30 September 1998
60 years old
Director
LAVERY, Sandro
Appointed Date: 18 November 2009
51 years old
Director
PINI, Domenic Augustus
Appointed Date: 30 September 1998
73 years old

Persons With Significant Control

Mr Rocco Franco
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Domenic Augustus Pini
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PB SECRETARIAL SERVICES LIMITED Events

13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
02 Jun 2015
Accounts for a dormant company made up to 30 September 2014
09 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
...
... and 32 more events
06 Oct 2000
Return made up to 30/09/00; full list of members
09 Feb 2000
Accounts for a dormant company made up to 30 September 1999
09 Feb 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Sep 1999
Return made up to 30/09/99; full list of members
30 Sep 1998
Incorporation

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