This company is commonly known as Pg Secretarial Services Limited. The company was founded 23 years ago and was given the registration number 04128025. The firm's registered office is in LONDON. You can find them at 45 Cadogan Gardens, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PG SECRETARIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04128025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 Cadogan Gardens, London, SW3 2AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 11 December 2018 | Active |
| Number 22 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS | Director | 20 September 2017 | Active |
| Number 22 Mount Ephraim, Tunbridge Wells, Kent, England, TN4 8AS | Director | 18 January 2001 | Active |
| 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 11 December 2018 | Active |
| 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS | Director | 11 December 2018 | Active |
| 12 Burghley Avenue, New Malden, KT3 4SW | Secretary | 19 December 2000 | Active |
| 2nd Floor, 80 Victoria Street, London, England, SW1E 5JL | Director | 18 January 2001 | Active |
| 45, Cadogan Gardens, London, SW3 2AQ | Director | 19 December 2000 | Active |
| 45, Cadogan Gardens, London, SW3 2AQ | Director | 18 January 2001 | Active |
| 12 Burghley Avenue, New Malden, KT3 4SW | Director | 18 January 2001 | Active |
| 45, Cadogan Gardens, London, SW3 2AQ | Director | 19 December 2000 | Active |
| Cripps Llp | ||
| Notified on | : | 11 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS |
| Nature of control | : |
|
| Ms Kerry Denise Glanville | ||
| Notified on | : | 20 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Address | : | 45, Cadogan Gardens, London, SW3 2AQ |
| Nature of control | : |
|
| Mr Robert Saxby Barham | ||
| Notified on | : | 21 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Address | : | 45, Cadogan Gardens, London, SW3 2AQ |
| Nature of control | : |
|
| Mr Andrew John Francis Stebbings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | 45, Cadogan Gardens, London, SW3 2AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-02-28 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-15 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Officers | Change person director company with change date. | Download |
| 2021-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-12 | Officers | Appoint person director company with name date. | Download |
| 2018-12-12 | Officers | Appoint person director company with name date. | Download |
| 2018-12-12 | Officers | Appoint person director company with name date. | Download |
| 2018-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
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