Pg Secretarial Services Limited

General information

Name:

Pg Secretarial Services Ltd

Office Address:

45 Cadogan Gardens SW3 2AQ London

Number: 04128025

Incorporation date: 2000-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04128025 is a registration number assigned to Pg Secretarial Services Limited. The firm was registered as a Private Limited Company on 2000-12-19. The firm has existed on the market for twenty years. This enterprise can be reached at 45 Cadogan Gardens in London. The main office's postal code assigned is SW3 2AQ. The firm's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Pg Secretarial Services Ltd filed its account information for the financial period up to Monday 31st December 2018. The firm's latest confirmation statement was filed on Thursday 12th December 2019.

Because of this particular firm's growing number of employees, it was imperative to formally appoint further executives, among others: Nigel S., James B., Gavin T. who have been working as a team since 2018 to promote the success of the limited company.

Financial data based on annual reports

Company staff

Nigel S.

Role: Director

Appointed: 11 December 2018

Latest update: 28 May 2020

James B.

Role: Director

Appointed: 11 December 2018

Latest update: 28 May 2020

Gavin T.

Role: Director

Appointed: 11 December 2018

Latest update: 28 May 2020

Jeremy C.

Role: Director

Appointed: 20 September 2017

Latest update: 28 May 2020

Kerry G.

Role: Director

Appointed: 18 January 2001

Latest update: 28 May 2020

Robert B.

Role: Director

Appointed: 18 January 2001

Latest update: 28 May 2020

People with significant control

The companies with significant control over this firm include: Cripps Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tunbridge Wells at Mount Ephraim, TN4 8AS and was registered as a PSC under the reg no Oc311169.

Cripps Llp
Address: 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc311169
Notified on 11 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert B.
Notified on 21 April 2016
Ceased on 11 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kerry G.
Notified on 20 September 2017
Ceased on 11 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew S.
Notified on 6 April 2016
Ceased on 20 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 26 December 2020
Confirmation statement last made up date 12 December 2019
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 September 2015
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 10th, September 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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