Pl Company Secretaries Limited

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General information

Name:

Pl Company Secretaries Ltd

Office Address:

C/o Pllg Limited Carrwood Park Selby Road LS15 4LG Leeds

Number: 04104893

Incorporation date: 2000-11-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Pl Company Secretaries Limited firm has been operating on the market for twenty four years, having launched in 2000. Started with Companies House Reg No. 04104893, Pl Company Secretaries is categorised as a Private Limited Company located in C/o Pllg Limited Carrwood Park, Leeds LS15 4LG. The firm's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. 2022-11-30 is the last time company accounts were reported.

Within the business, most of director's responsibilities up till now have been done by Ashley P. and Beverley W.. Amongst these two executives, Beverley W. has carried on with the business for the longest time, having been one of the many members of the Management Board for 16 years. What is more, the director's tasks are regularly supported by a secretary - Christopher H., who was chosen by this specific business in 2023.

Daniel R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christopher H.

Role: Secretary

Appointed: 18 April 2023

Latest update: 22 February 2024

Ashley P.

Role: Director

Appointed: 08 March 2022

Latest update: 22 February 2024

Beverley W.

Role: Director

Appointed: 04 June 2008

Latest update: 22 February 2024

People with significant control

Daniel R.
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 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 17 June 2013
Annual Accounts 10 February 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 10 February 2014
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 17 December 2014
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 15 March 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 30th November 2022 (AA)
filed on: 24th, January 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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