PIHL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0PJ

Company number 05386803
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of PIHL SERVICES LIMITED are www.pihlservices.co.uk, and www.pihl-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Pihl Services Limited is a Private Limited Company. The company registration number is 05386803. Pihl Services Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of Pihl Services Limited is Cavendish House 18 Cavendish Square London W1g 0pj. . GUMM, Sandra Louise is a Secretary of the company. GUMM, Sandra Louise is a Director of the company. LESLAU, Nicholas Mark is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GUMM, Sandra Louise
Appointed Date: 10 March 2005
Director
GUMM, Sandra Louise
Appointed Date: 10 March 2005
59 years old
Director
LESLAU, Nicholas Mark
Appointed Date: 10 March 2005
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 10 March 2005
Appointed Date: 09 March 2005
Nominee Director
HUNTSMOOR LIMITED
Resigned: 10 March 2005
Appointed Date: 09 March 2005
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 10 March 2005
Appointed Date: 09 March 2005

Persons With Significant Control

Prestbury Investment Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PIHL SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
28 Feb 2017
Full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
18 Feb 2016
Full accounts made up to 31 March 2015
18 Sep 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 30 more events
16 Mar 2005
Director resigned
16 Mar 2005
Secretary resigned
16 Mar 2005
New director appointed
16 Mar 2005
New secretary appointed;new director appointed
09 Mar 2005
Incorporation

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