Pinsent Masons Belfast Secretarial Limited

General information

Name:

Pinsent Masons Belfast Secretarial Ltd

Office Address:

The Soloist Building 1 Lanyon Place BT1 3LP Belfast

Number: NI041784

Incorporation date: 2001-10-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pinsent Masons Belfast Secretarial Limited 's been in the United Kingdom for at least 23 years. Registered under the number NI041784 in 2001, the firm is registered at The Soloist Building, Belfast BT1 3LP. It has been already twelve years since It's name is Pinsent Masons Belfast Secretarial Limited, but until 2012 the business name was Mcgrigors Belfast Secretarial and up to that point, until 2010-08-06 this business was known under the name L&B Secretarial. It means this company used three other names. This company's principal business activity number is 99999 meaning Dormant Company. The company's most recent accounts describe the period up to Mon, 31st Oct 2022 and the most current confirmation statement was submitted on Tue, 24th Oct 2023.

In the following business, the majority of director's tasks have so far been met by Andrea M. and David K.. When it comes to these two executives, Andrea M. has managed business for the longest period of time, having become a vital addition to the Management Board on 2020-01-03. Furthermore, the managing director's efforts are constantly supported by a secretary - Richard M., who was selected by this specific business in June 2005.

  • Previous company's names
  • Pinsent Masons Belfast Secretarial Limited 2012-05-01
  • Mcgrigors Belfast Secretarial Limited 2010-08-06
  • L&b Secretarial Limited 2001-10-24

Financial data based on annual reports

Company staff

Andrea M.

Role: Director

Appointed: 03 January 2020

Latest update: 29 February 2024

David K.

Role: Director

Appointed: 03 January 2020

Latest update: 29 February 2024

Richard M.

Role: Secretary

Appointed: 08 June 2005

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are: Pinsent Masons Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Crown Place, EC2A 4ES and was registered as a PSC under the reg no Oc333653.

Pinsent Masons Llp
Address: 30 Crown Place, London, EC2A 4ES, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc333653
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 July 2015
Annual Accounts 19 April 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 19 April 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other
Free Download
Dormant company accounts made up to Mon, 31st Oct 2022 (AA)
filed on: 24th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age

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