Company number 06147423
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address 2 CLARENDON COURT, OVER WALLOP, STOCKBRIDGE, HAMPSHIRE, ENGLAND, SO20 8HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from No 1 Poultry London EC2R 8JR to 2 Clarendon Court over Wallop Stockbridge Hampshire SO20 8HU on 25 April 2016. The most likely internet sites of PML SECRETARIES LIMITED are www.pmlsecretaries.co.uk, and www.pml-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Andover Rail Station is 6.6 miles; to Dean Rail Station is 7.2 miles; to Mottisfont & Dunbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pml Secretaries Limited is a Private Limited Company.
The company registration number is 06147423. Pml Secretaries Limited has been working since 08 March 2007.
The present status of the company is Active. The registered address of Pml Secretaries Limited is 2 Clarendon Court Over Wallop Stockbridge Hampshire England So20 8hu. . HAZELL, Paul Richard Joseph Eugene is a Director of the company. Secretary MAGUIRE, Rita has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
MAGUIRE, Rita
Resigned: 27 March 2014
Appointed Date: 08 March 2007
Persons With Significant Control
Mark Adam George Hazell
Notified on: 1 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
John Andrew Richard Hazell
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PML SECRETARIES LIMITED Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Registered office address changed from No 1 Poultry London EC2R 8JR to 2 Clarendon Court over Wallop Stockbridge Hampshire SO20 8HU on 25 April 2016
09 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
09 Mar 2016
Director's details changed for Mr Paul Richard Joseph Eugene Hazell on 1 March 2016
...
... and 16 more events
12 Dec 2008
Total exemption small company accounts made up to 31 March 2008
31 Mar 2008
Return made up to 08/03/08; full list of members
20 Sep 2007
Registered office changed on 20/09/07 from: 75 cannon street london EC4N 5BN
17 Apr 2007
Ad 17/04/07--------- £ si 989@1=989 £ ic 1/990
08 Mar 2007
Incorporation