PML SECRETARIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pml Secretaries Limited. The company was founded 17 years ago and was given the registration number 06147423. The firm's registered office is in LONDON. You can find them at 86-90 Paul Street, , London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | PML SECRETARIES LIMITED |
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| Company Number | : | 06147423 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 March 2007 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 86-90 Paul Street, London, England, EC2A 4NE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1-2 Clarendon Court, Over Wallop, Stockbridge, England, SO20 8HU | Director | 08 March 2007 | Active |
| 60 Sullivan Road, Sholing, Southampton, SO19 0HS | Secretary | 08 March 2007 | Active |
People with Significant Control
| Mr Paul Richard Joseph Eugene Hazell |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mark Adam George Hazell |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| John Andrew Richard Hazell |
| Notified on | : | 01 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)