PG SECRETARIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 2AQ

Company number 04128025
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 45 CADOGAN GARDENS, LONDON, SW3 2AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Damian John William Greenish as a director on 1 April 2016. The most likely internet sites of PG SECRETARIAL SERVICES LIMITED are www.pgsecretarialservices.co.uk, and www.pg-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Pg Secretarial Services Limited is a Private Limited Company. The company registration number is 04128025. Pg Secretarial Services Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Pg Secretarial Services Limited is 45 Cadogan Gardens London Sw3 2aq. . BARHAM, Robert Saxby is a Director of the company. GLANVILLE, Kerry Denise is a Director of the company. PEMBERTON, Giles Eric is a Director of the company. STEBBINGS, Andrew John Francis is a Director of the company. Secretary SPECTOR, Paul Lipert has been resigned. Director GREENISH, Damian John William has been resigned. Director SPECTOR, Paul Lipert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BARHAM, Robert Saxby
Appointed Date: 18 January 2001
60 years old
Director
GLANVILLE, Kerry Denise
Appointed Date: 18 January 2001
63 years old
Director
PEMBERTON, Giles Eric
Appointed Date: 18 January 2001
73 years old
Director
STEBBINGS, Andrew John Francis
Appointed Date: 19 December 2000
74 years old

Resigned Directors

Secretary
SPECTOR, Paul Lipert
Resigned: 15 December 2010
Appointed Date: 19 December 2000
Director
GREENISH, Damian John William
Resigned: 01 April 2016
Appointed Date: 19 December 2000
75 years old
Director
SPECTOR, Paul Lipert
Resigned: 15 December 2010
Appointed Date: 18 January 2001
71 years old

Persons With Significant Control

Mr Robert Saxby Barham
Notified on: 21 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Francis Stebbings
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PG SECRETARIAL SERVICES LIMITED Events

30 Dec 2016
Confirmation statement made on 19 December 2016 with updates
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Termination of appointment of Damian John William Greenish as a director on 1 April 2016
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 39 more events
23 Jan 2001
New director appointed
17 Jan 2001
Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/01/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jan 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/01/01
19 Dec 2000
Incorporation

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