PL COMPANY SECRETARIES LIMITED
LEEDS

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Company number 04104893
Status Active
Incorporation Date 9 November 2000
Company Type Private Limited Company
Address C/O PLLG LIMITED 1200 CENTURY WAY, THORPE PARK BUSINESS PARK, LEEDS, WEST YORKSHIRE, LS15 8ZA
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 30 November 2016; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PL COMPANY SECRETARIES LIMITED are www.plcompanysecretaries.co.uk, and www.pl-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Leeds Rail Station is 4.8 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 8.5 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pl Company Secretaries Limited is a Private Limited Company. The company registration number is 04104893. Pl Company Secretaries Limited has been working since 09 November 2000. The present status of the company is Active. The registered address of Pl Company Secretaries Limited is C O Pllg Limited 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire Ls15 8za. . RICHARDSON, Daniel is a Secretary of the company. SHILLITO, Beverley is a Director of the company. Secretary SHILLITO, Beverley has been resigned. Secretary TENNANT HOSEIN, Arlene Jean has been resigned. Secretary WALKER, Catherine Mary has been resigned. Director LEVINE, Peter Michael has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
RICHARDSON, Daniel
Appointed Date: 04 June 2008

Director
SHILLITO, Beverley
Appointed Date: 04 June 2008
63 years old

Resigned Directors

Secretary
SHILLITO, Beverley
Resigned: 04 June 2008
Appointed Date: 07 April 2003

Secretary
TENNANT HOSEIN, Arlene Jean
Resigned: 07 April 2003
Appointed Date: 11 December 2002

Secretary
WALKER, Catherine Mary
Resigned: 11 December 2002
Appointed Date: 09 November 2000

Director
LEVINE, Peter Michael
Resigned: 04 June 2008
Appointed Date: 09 November 2000
69 years old

Persons With Significant Control

Mr Daniel Richardson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

PL COMPANY SECRETARIES LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 9 November 2015
Statement of capital on 2015-11-10
  • GBP 1

17 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 42 more events
06 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
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.

06 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
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.

06 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution

18 Dec 2001
Return made up to 09/11/01; full list of members
09 Nov 2000
Incorporation