Pg Secretarial Services Limited

DataGardener
dissolved
Unknown

Pg Secretarial Services Limited

04128025•Private Limited With Share Capital

Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN48AS

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Incorporated

19/12/2000

Company Age

25 years

Directors

5

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Pg Secretarial Services Limited (04128025) is a private limited with share capital incorporated on 19/12/2000 (25 years old) and registered in kent, TN48AS. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 19/12/2000
TN48AS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
K
kerry denise glanville
director
J
jeremy david godfrey curtis
director
J
james robert beatton
director
G
gavin thomas tyler
director
N
nigel john stanford
director

Filed Documents

80
Gazette Dissolved Voluntary
Category:Gazette
Date:16-05-2023
Gazette Notice Voluntary
Category:Gazette
Date:28-02-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2014
Resolution
Category:Resolution
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Termination Secretary Company With Name
Category:Officers
Date:16-12-2010
Termination Director Company With Name
Category:Officers
Date:16-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2007
Legacy
Category:Annual Return
Date:29-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2003
Legacy
Category:Annual Return
Date:09-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2002
Legacy
Category:Annual Return
Date:09-01-2002
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:23-01-2001
Resolution
Category:Resolution
Date:17-01-2001
Resolution
Category:Resolution
Date:17-01-2001
Resolution
Category:Resolution
Date:17-01-2001
Incorporation Company
Category:Incorporation
Date:19-12-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021

Trading Addresses

Number 22 Mount Ephraim, Tunbridge Wells, Kent, Tn4 8As, TN48ASRegistered
2Nd Floor, 80 Victoria Street, London, SW1E5JL

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Contact

Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN48AS