UKBizDB.co.uk

PL COMPANY SECRETARIES LIMITED

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

This company is commonly known as Pl Company Secretaries Limited. The company was founded 23 years ago and was given the registration number 04104893. The firm's registered office is in LEEDS. You can find them at C/o Pllg Limited Carrwood Park, Selby Road, Leeds, West Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PL COMPANY SECRETARIES LIMITED
Company Number:04104893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Pllg Limited Carrwood Park, Selby Road, Leeds, West Yorkshire, England, LS15 4LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pllg Limited, Carrwood Park, Selby Road, Leeds, England, LS15 4LG

Secretary18 April 2023Active
C/O Pllg Limited, Carrwood Park, Selby Road, Leeds, England, LS15 4LG

Director08 March 2022Active
4 Templestowe Gardens, Leeds, LS15 7DQ

Director04 June 2008Active
C/O Pllg Limited, Carrwood Park, Selby Road, Leeds, England, LS15 4LG

Secretary04 June 2008Active
4 Templestowe Gardens, Leeds, LS15 7DQ

Secretary07 April 2003Active
Manor Gates, Moor Road, Bramhope, Leeds, LS16 9HJ

Secretary11 December 2002Active
33 Harwill Approach, Churwell Morley, Leeds, LS27 7QW

Secretary09 November 2000Active
Alpenstrasse 15., Postfach 4853, C/O Refidar Moore, Stephens, Switzerland,

Director09 November 2000Active

People with Significant Control

Mr Daniel Richardson
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:C/O Pllg Limited, Carrwood Park, Leeds, England, LS15 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Officers

Appoint person secretary company with name date.

Download
2023-04-21Officers

Termination secretary company with name termination date.

Download
2023-01-24Accounts

Accounts with accounts type micro entity.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Officers

Change person secretary company with change date.

Download
2022-03-08Officers

Appoint person director company with name date.

Download
2022-02-10Accounts

Accounts with accounts type micro entity.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Accounts

Accounts with accounts type micro entity.

Download
2019-12-17Address

Change registered office address company with date old address new address.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-05-29Accounts

Accounts with accounts type micro entity.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-25Accounts

Accounts with accounts type micro entity.

Download
2017-11-14Confirmation statement

Confirmation statement with no updates.

Download
2017-01-30Accounts

Accounts with accounts type micro entity.

Download
2016-11-09Confirmation statement

Confirmation statement with updates.

Download
2016-03-15Accounts

Accounts with accounts type total exemption small.

Download
2015-11-10Annual return

Annual return company with made up date.

Download
2015-02-17Miscellaneous

Legacy.

Download
2014-12-17Accounts

Accounts with accounts type total exemption small.

Download
2014-11-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.