PB COMPANY SECRETARY LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2BX

Company number 05511314
Status Active
Incorporation Date 18 July 2005
Company Type Private Limited Company
Address 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1 . The most likely internet sites of PB COMPANY SECRETARY LIMITED are www.pbcompanysecretary.co.uk, and www.pb-company-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pb Company Secretary Limited is a Private Limited Company. The company registration number is 05511314. Pb Company Secretary Limited has been working since 18 July 2005. The present status of the company is Active. The registered address of Pb Company Secretary Limited is 2 Castle Business Village Station Road Hampton Middlesex Tw12 2bx. . CLEMENT, Roger John is a Secretary of the company. CLEMENT, Roger John is a Director of the company. REES, Gareth Peter is a Director of the company. SHARIF, Ash is a Director of the company. Director ESSILFIE CONDUAH, Catherine has been resigned. Director SHARIF, Ash has been resigned. The company operates in "Other business support service activities n.e.c.".


pb company secretary Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLEMENT, Roger John
Appointed Date: 18 July 2005

Director
CLEMENT, Roger John
Appointed Date: 01 September 2006
85 years old

Director
REES, Gareth Peter
Appointed Date: 05 September 2007
68 years old

Director
SHARIF, Ash
Appointed Date: 01 September 2006
62 years old

Resigned Directors

Director
ESSILFIE CONDUAH, Catherine
Resigned: 13 October 2006
Appointed Date: 29 July 2005
57 years old

Director
SHARIF, Ash
Resigned: 01 August 2005
Appointed Date: 18 July 2005
62 years old

PB COMPANY SECRETARY LIMITED Events

19 Aug 2016
Confirmation statement made on 18 July 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 July 2015
23 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1

08 Apr 2015
Accounts for a dormant company made up to 31 July 2014
01 Sep 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1

...
... and 21 more events
25 Sep 2006
New director appointed
05 Sep 2006
Return made up to 18/07/06; full list of members
18 Oct 2005
New director appointed
06 Oct 2005
Director resigned
18 Jul 2005
Incorporation