PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
GS THIRTY LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 04059315
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of David Charles Higgins as a director on 19 November 2016; Appointment of Thomas Stern Clarkson as a director on 18 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED are www.prudentialgroupsecretarialservices.co.uk, and www.prudential-group-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prudential Group Secretarial Services Limited is a Private Limited Company. The company registration number is 04059315. Prudential Group Secretarial Services Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Prudential Group Secretarial Services Limited is Laurence Pountney Hill London Ec4r 0hh. . SMITH, Christopher Fletcher is a Secretary of the company. CLARKSON, Thomas Stern is a Director of the company. Secretary BORT, Stefan Edward has been resigned. Secretary EDWARDS, Sylvia Theresia has been resigned. Secretary EDWARDS, Sylvia Theresia has been resigned. Secretary FOUNTAIN, Jacqueline Ann has been resigned. Secretary JONES, Vanessa has been resigned. Secretary LEE, Tony has been resigned. Secretary MORGAN, Susan Diane has been resigned. Secretary PRICE, John Dewi Brychan has been resigned. Secretary SUTCLIFFE, Colleen Tracy has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Director GREEN, David George has been resigned. Director HIGGINS, David Charles has been resigned. Director LEE, Tony has been resigned. Director MAYNARD, Peter Martin has been resigned. Director WALKER, Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Christopher Fletcher
Appointed Date: 11 August 2016
Director
CLARKSON, Thomas Stern
Appointed Date: 18 November 2016
49 years old

Resigned Directors

Secretary
BORT, Stefan Edward
Resigned: 01 July 2016
Appointed Date: 20 February 2014
Secretary
EDWARDS, Sylvia Theresia
Resigned: 21 May 2014
Appointed Date: 20 February 2014
Secretary
EDWARDS, Sylvia Theresia
Resigned: 12 October 2011
Appointed Date: 08 February 2008
Secretary
FOUNTAIN, Jacqueline Ann
Resigned: 07 September 2006
Appointed Date: 31 May 2005
Secretary
JONES, Vanessa
Resigned: 31 May 2005
Appointed Date: 16 December 2004
Secretary
LEE, Tony
Resigned: 08 April 2002
Appointed Date: 22 October 2001
Secretary
MORGAN, Susan Diane
Resigned: 19 October 2001
Appointed Date: 24 August 2000
Secretary
PRICE, John Dewi Brychan
Resigned: 16 December 2004
Appointed Date: 08 April 2002
Secretary
SUTCLIFFE, Colleen Tracy
Resigned: 20 February 2014
Appointed Date: 12 October 2011
Secretary
WINDRIDGE, Susan Doreen
Resigned: 07 February 2008
Appointed Date: 07 September 2006
Director
GREEN, David George
Resigned: 31 August 2001
Appointed Date: 24 August 2000
75 years old
Director
HIGGINS, David Charles
Resigned: 19 November 2016
Appointed Date: 31 August 2001
71 years old
Director
LEE, Tony
Resigned: 08 April 2002
Appointed Date: 22 October 2001
60 years old
Director
MAYNARD, Peter Martin
Resigned: 30 June 2009
Appointed Date: 22 October 2001
73 years old
Director
WALKER, Robert
Resigned: 30 September 2010
Appointed Date: 22 October 2001
65 years old

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED Events

02 Dec 2016
Termination of appointment of David Charles Higgins as a director on 19 November 2016
30 Nov 2016
Appointment of Thomas Stern Clarkson as a director on 18 November 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Appointment of Christopher Fletcher Smith as a secretary on 11 August 2016
18 Aug 2016
Termination of appointment of Stefan Edward Bort as a secretary on 1 July 2016
...
... and 65 more events
22 Oct 2001
Company name changed gs thirty LIMITED\certificate issued on 22/10/01
11 Sep 2001
Return made up to 24/08/01; full list of members
06 Sep 2001
Director resigned
06 Sep 2001
New director appointed
24 Aug 2000
Incorporation

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