Company information:
Pg Secretarial Services Limited (No: 04128025)
Address: NUMBER 22 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Dec-2000
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 26-Dec-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROBERT SAXBY BARHAM ( DOB: Feb-1965 From: Jan-2001 )
Current Director: JAMES ROBERT BEATTON ( DOB: Nov-1969 From: Dec-2018 )
Current Director: JEREMY DAVID GODFREY CURTIS ( DOB: Dec-1966 From: Sep-2017 )
Current Director: KERRY DENISE GLANVILLE ( DOB: Aug-1962 From: Jan-2001 )
Current Director: NIGEL JOHN STANFORD ( DOB: Nov-1965 From: Dec-2018 )
Current Director: GAVIN THOMAS TYLER ( DOB: Dec-1960 From: Dec-2018 )
Resigned Director: DAMIAN JOHN WILLIAM GREENISH ( DOB: Dec-1950 From: Dec-2000 To: Apr-2016 )
Resigned Director: GILES ERIC PEMBERTON ( DOB: Nov-1952 From: Jan-2001 To: Sep-2017 )
Resigned Director: PAUL LIPERT SPECTOR ( DOB: Jul-1954 From: Jan-2001 To: Dec-2010 )
Resigned Director: ANDREW JOHN FRANCIS STEBBINGS ( DOB: May-1951 From: Dec-2000 To: Sep-2017 )
Resigned Secretary: PAUL LIPERT SPECTOR ( DOB: Jul-1954 From: Dec-2000 To: Dec-2010 )
Persons of Significant Control:
Cripps Llp, 22 Mount Ephraim, Tunbridge Wells, TN4 8AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-11)
Ms Kerry Denise Glanville, 45 Cadogan Gardens, London, SW3 2AQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-20, Ceased: 2018-12-11)
Mr Robert Saxby Barham, 45 Cadogan Gardens, London, SW3 2AQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-21, Ceased: 2018-12-11)
Mr Andrew John Francis Stebbings, 45 Cadogan Gardens, London, SW3 2AQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-09-20)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |