P&A SECRETARIES LIMITED
SKIPTON

Hellopages » North Yorkshire » Craven » BD23 3AE

Company number 03662443
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address PEARSON & ASSOCIATES, NORTH BARN BROUGHTON HALL, SKIPTON, NORTH YORKSHIRE, BD23 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of P&A SECRETARIES LIMITED are www.pasecretaries.co.uk, and www.p-a-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Hellifield Rail Station is 6.9 miles; to Steeton & Silsden Rail Station is 7 miles; to Colne Rail Station is 7.7 miles; to Brierfield Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P A Secretaries Limited is a Private Limited Company. The company registration number is 03662443. P A Secretaries Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of P A Secretaries Limited is Pearson Associates North Barn Broughton Hall Skipton North Yorkshire Bd23 3ae. The cash in hand is £0k. It is £0k against last year. . MASON, Paul Derrick is a Secretary of the company. HOWARTH, Alex is a Director of the company. Secretary HOWARTH, Alex has been resigned. Secretary PEARSON, Adrian has been resigned. Secretary REYNARD, Tammy Louise has been resigned. Director PEARSON, Adrian has been resigned. Director STANFORD, David has been resigned. The company operates in "Non-trading company".


p&a secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MASON, Paul Derrick
Appointed Date: 30 October 2009

Director
HOWARTH, Alex
Appointed Date: 01 June 2007
57 years old

Resigned Directors

Secretary
HOWARTH, Alex
Resigned: 30 October 2009
Appointed Date: 15 November 2004

Secretary
PEARSON, Adrian
Resigned: 02 November 1999
Appointed Date: 05 November 1998

Secretary
REYNARD, Tammy Louise
Resigned: 15 November 2004
Appointed Date: 02 November 1999

Director
PEARSON, Adrian
Resigned: 30 October 2009
Appointed Date: 02 November 1999
61 years old

Director
STANFORD, David
Resigned: 02 November 1999
Appointed Date: 05 November 1998
75 years old

Persons With Significant Control

P&A Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P&A SECRETARIES LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 31 August 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2

02 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2

...
... and 44 more events
08 Nov 1999
Director resigned
08 Nov 1999
New secretary appointed
08 Nov 1999
New director appointed
08 Nov 1999
Return made up to 03/11/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

05 Nov 1998
Incorporation