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Pinfield Secretaries Limited (No: 05826151)

Address: MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN

Status: Active

Incorporated: 23-May-2006

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 06-Jun-2024

Industry Class: 96090 - Other service activities n.e.c.

Current Director: NICHOLAS CHARLES PINFIELD ( DOB: Mar-1972   From: May-2006  )

Current Director: PAUL JOHN TIVEY ( DOB: Jun-1972   From: Jan-2013  )

Current Secretary: PAUL JOHN TIVEY (   From: Jan-2016  )

Resigned Director: PETER EDWARD BROADHEAD ( DOB: Feb-1955   From: May-2006   To: Jan-2016  )

Resigned Director: CENTRAL DIRECTORS LIMITED (   From: May-2006   To: May-2006  )

Resigned Secretary: PETER EDWARD BROADHEAD ( DOB: Feb-1955   From: May-2006   To: Jan-2016  )

Resigned Secretary: CENTRAL SECRETARIES LIMITED (   From: May-2006   To: May-2006  )

Persons of Significant Control:

Mr Paul John Tivey, Meryll House 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, United Kingdom: 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)

Mr Nicholas Charles Pinfield, Meryll House 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, United Kingdom: 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)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2 2 2,2,2,2,2,2,2,2
Total assets less current liabilities 2 2 2 2 2 2 2 2 2,2,2,2,2,2,2,2
Equity / share capital and reserves 2 2 2 2 2 2 2 2 2,2,2,2,2,2,2,2
History Chart

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