Pinsent Masons Secretarial Limited

General information

Name:

Pinsent Masons Secretarial Ltd

Office Address:

1 Park Row Leeds LS1 5AB Leeds city centre

Number: 02318923

Incorporation date: 1988-11-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pinsent Masons Secretarial began its operations in 1988 as a Private Limited Company under the ID 02318923. This business has been active for 36 years and the present status is active. This company's head office is registered in Leeds city centre at 1 Park Row. Anyone could also locate the company using the postal code of LS1 5AB. This Pinsent Masons Secretarial Limited business functioned under four different names before it adapted the current name. The company was started under the name of of Pinsents Company Services to be switched to Pinsent Curtis Biddle Company Services on December 6, 2004. The third name was current name up till 2001. The enterprise's classified under the NACE and SIC code 74990 which stands for Non-trading company. Its latest accounts describe the period up to Sunday 30th April 2023 and the most recent annual confirmation statement was filed on Tuesday 2nd May 2023.

The directors currently chosen by the following company include: Laura C. selected to lead the company one year ago, Rodney W. selected to lead the company in 2019 in February, Bruce C. selected to lead the company in 2019 in February and 24 other directors have been described below. To provide support to the directors, this particular company has been utilizing the expertise of Tammy D. as a secretary since March 2015.

  • Previous company's names
  • Pinsent Masons Secretarial Limited 2004-12-06
  • Pinsents Company Services Limited 2003-05-06
  • Pinsent Curtis Biddle Company Services Limited 2001-02-02
  • Pinsent Curtis Company Services Limited 1996-01-01
  • Simco Company Services Limited 1988-11-18

Financial data based on annual reports

Company staff

Laura C.

Role: Director

Appointed: 01 May 2023

Latest update: 3 May 2024

Rodney W.

Role: Director

Appointed: 07 February 2019

Latest update: 3 May 2024

Bruce C.

Role: Director

Appointed: 07 February 2019

Latest update: 3 May 2024

Richard S.

Role: Director

Appointed: 23 January 2018

Latest update: 3 May 2024

Alison I.

Role: Director

Appointed: 14 July 2015

Latest update: 3 May 2024

Tammy D.

Role: Secretary

Appointed: 18 March 2015

Latest update: 3 May 2024

Alan D.

Role: Director

Appointed: 19 October 2012

Latest update: 3 May 2024

Catherine H.

Role: Director

Appointed: 06 May 2008

Latest update: 3 May 2024

Yvonne D.

Role: Director

Appointed: 10 July 2007

Latest update: 3 May 2024

Gareth H.

Role: Director

Appointed: 25 May 2007

Latest update: 3 May 2024

John T.

Role: Director

Appointed: 25 May 2007

Latest update: 3 May 2024

Robert M.

Role: Director

Appointed: 26 May 2006

Latest update: 3 May 2024

Andrew B.

Role: Director

Appointed: 01 May 2005

Latest update: 3 May 2024

Fraser M.

Role: Director

Appointed: 06 December 2004

Latest update: 3 May 2024

Nicholas B.

Role: Director

Appointed: 06 December 2004

Latest update: 3 May 2024

Alastair M.

Role: Director

Appointed: 06 December 2004

Latest update: 3 May 2024

Ian L.

Role: Director

Appointed: 06 December 2004

Latest update: 3 May 2024

Kenneth V.

Role: Director

Appointed: 06 December 2004

Latest update: 3 May 2024

William O.

Role: Director

Appointed: 07 May 2004

Latest update: 3 May 2024

Thomas L.

Role: Director

Appointed: 07 May 2004

Latest update: 3 May 2024

Martin B.

Role: Director

Appointed: 19 April 2004

Latest update: 3 May 2024

Robert H.

Role: Director

Appointed: 02 October 2002

Latest update: 3 May 2024

Joanne E.

Role: Director

Appointed: 09 May 2002

Latest update: 3 May 2024

Anna W.

Role: Director

Appointed: 13 February 2002

Latest update: 3 May 2024

Andrew M.

Role: Director

Appointed: 11 May 2001

Latest update: 3 May 2024

Martin W.

Role: Director

Appointed: 02 February 2001

Latest update: 3 May 2024

Andrew H.

Role: Director

Appointed: 30 May 1997

Latest update: 3 May 2024

Andrew K.

Role: Director

Appointed: 20 January 1997

Latest update: 3 May 2024

People with significant control

The companies that control this firm include: 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 registration number Oc333653.

Pinsent Masons Llp
Address: 30 Crown Place, London, EC2A 4ES, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
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 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 25 August 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 25 August 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 25 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30
Annual Accounts 30 January 2018
Date Approval Accounts 30 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
Company Age

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