P & P SECRETARIES LIMITED
MANCHESTER

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Company number 04323421
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address 58 MOSLEY STREET, MANCHESTER, M2 3HZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2 . The most likely internet sites of P & P SECRETARIES LIMITED are www.ppsecretaries.co.uk, and www.p-p-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P P Secretaries Limited is a Private Limited Company. The company registration number is 04323421. P P Secretaries Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of P P Secretaries Limited is 58 Mosley Street Manchester M2 3hz. . HOLT, Emma Elizabeth is a Director of the company. Secretary TATTAM, Charles Soren Robert has been resigned. Director CALLER, Martin Stuart has been resigned. Director GOULD, Ursula Moira Smith has been resigned. Director HOWLETT, Michael John has been resigned. Director MAYNARD, George Fitzgerald has been resigned. Director MCMULDROCH, John has been resigned. Director OLIVER, Richard Markus has been resigned. Director POPE, Udo Griffiths has been resigned. Director TATTAM, Charles Soren Robert has been resigned. Director TREANOR, Philip Domonic has been resigned. Director WALLWORK, Simon John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HOLT, Emma Elizabeth
Appointed Date: 14 January 2013
56 years old

Resigned Directors

Secretary
TATTAM, Charles Soren Robert
Resigned: 14 January 2013
Appointed Date: 15 November 2001
Director
CALLER, Martin Stuart
Resigned: 22 November 2010
Appointed Date: 02 July 2007
76 years old
Director
GOULD, Ursula Moira Smith
Resigned: 12 October 2006
Appointed Date: 12 September 2005
61 years old
Director
HOWLETT, Michael John
Resigned: 12 June 2008
Appointed Date: 15 November 2001
64 years old
Director
MAYNARD, George Fitzgerald
Resigned: 31 May 2010
Appointed Date: 25 September 2008
55 years old
Director
MCMULDROCH, John
Resigned: 14 November 2008
Appointed Date: 15 November 2001
71 years old
Director
OLIVER, Richard Markus
Resigned: 08 June 2007
Appointed Date: 30 October 2004
52 years old
Director
POPE, Udo Griffiths
Resigned: 14 February 2014
Appointed Date: 15 November 2001
66 years old
Director
TATTAM, Charles Soren Robert
Resigned: 14 January 2013
Appointed Date: 15 November 2001
72 years old
Director
TREANOR, Philip Domonic
Resigned: 14 February 2014
Appointed Date: 30 October 2004
55 years old
Director
WALLWORK, Simon John
Resigned: 31 December 2010
Appointed Date: 03 July 2007
61 years old

Persons With Significant Control

Deansgate 123 Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

P & P SECRETARIES LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Oct 2016
Accounts for a dormant company made up to 30 November 2015
11 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
11 Dec 2015
Director's details changed for Emma Elizabeth Holt on 7 August 2015
10 Dec 2015
Register(s) moved to registered inspection location C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY
...
... and 54 more events
18 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003
Return made up to 15/11/03; full list of members
21 May 2003
Accounts for a dormant company made up to 30 November 2002
20 Dec 2002
Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2001
Incorporation

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