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PB COMPANY SECRETARY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pb Company Secretary Limited. The company was founded 19 years ago and was given the registration number 05511314. The firm's registered office is in HAMPTON. You can find them at 2 Castle Business Village, Station Road, Hampton, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PB COMPANY SECRETARY LIMITED
Company Number:05511314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Oatlands Chase, Weybridge, KT13 9RQ

Director05 September 2007Active
95 Burdon Lane, Cheam, Sutton, SM2 7BZ

Director01 September 2006Active
25 Harfield Road, Sunbury On Thames, TW16 5PT

Secretary18 July 2005Active
25 Harfield Road, Sunbury On Thames, TW16 5PT

Director01 September 2006Active
7 Dorking Close, Worcester Park, KT4 8NN

Director29 July 2005Active
95 Burdon Lane, Cheam, Sutton, SM2 7BZ

Director18 July 2005Active

People with Significant Control

Mr Ash Sharif
Notified on:24 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:2 Castle Business Village, Hampton, TW12 2BX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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