MAZARS PGC INTERIMS LIMITED
LONDON MAZARS ACTUARIAL SERVICES LIMITED NEVRUS (920) LIMITED

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Company number 04575184
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of MAZARS PGC INTERIMS LIMITED are www.mazarspgcinterims.co.uk, and www.mazars-pgc-interims.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Mazars Pgc Interims Limited is a Private Limited Company. The company registration number is 04575184. Mazars Pgc Interims Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Mazars Pgc Interims Limited is Tower Bridge House St Katharine S Way London E1w 1dd. . MAZARS COMPANY SECRETARIES LIMITED is a Secretary of the company. HERBINET, David Roger Pierre is a Director of the company. WILLIAMS, Glyn Mark is a Director of the company. Secretary GIBBONS, David Victor has been resigned. Secretary WHITTINGTON, Sally Suzanne has been resigned. Director ADAMS, Derek William has been resigned. Director GIBBONS, David Victor has been resigned. Director HUBBARD, Andrew John has been resigned. Director O'NEILL, John Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAZARS COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2009
Director
HERBINET, David Roger Pierre
Appointed Date: 31 October 2008
55 years old
Director
WILLIAMS, Glyn Mark
Appointed Date: 21 October 2003
64 years old

Resigned Directors

Secretary
GIBBONS, David Victor
Resigned: 19 January 2009
Appointed Date: 21 October 2003
Secretary
WHITTINGTON, Sally Suzanne
Resigned: 21 October 2003
Appointed Date: 28 October 2002
Director
ADAMS, Derek William
Resigned: 27 October 2006
Appointed Date: 31 October 2003
81 years old
Director
GIBBONS, David Victor
Resigned: 21 October 2003
Appointed Date: 28 October 2002
80 years old
Director
HUBBARD, Andrew John
Resigned: 03 December 2012
Appointed Date: 21 October 2003
75 years old
Director
O'NEILL, John Edward
Resigned: 31 October 2008
Appointed Date: 21 October 2003
76 years old

Persons With Significant Control

Mazars Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAZARS PGC INTERIMS LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
17 Feb 2016
Full accounts made up to 31 August 2015
13 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
16 Apr 2015
Full accounts made up to 31 August 2014
03 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
...
... and 45 more events
06 Nov 2003
New director appointed
01 Nov 2003
Accounts for a dormant company made up to 31 August 2003
27 Oct 2003
Accounting reference date shortened from 31/10/03 to 31/08/03
24 Oct 2003
Company name changed nevrus (920) LIMITED\certificate issued on 24/10/03
28 Oct 2002
Incorporation

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