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Summary

Contact details

Officers153

Finance3

Events3

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

PINSENT MASONS SECRETARIAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Nov 1988 (36 years ago)

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Summary

NamePINSENT MASONS SECRETARIAL LIMITED
Historical names
  • PINSENTS COMPANY SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02318923
Incorporation Date18 Nov 1988 (36 years ago) / 146 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address1 PARK ROW, LEEDS, LS1 5AB

Officers

corporate

IndividualUnited Kingdom

PINSENT MASONS LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Berry, Nicholas John

Director


Appointed on06 Dec 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bishop, Martin

Director


Appointed on19 Apr 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dobbie, Tammy

Secretary


Appointed on18 Mar 2015

individual

IndividualUnited Kingdom

Ager, Mark Kenneth

Secretary


Appointed on02 Feb 2001

Resigned on26 Feb 2010

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20233 GBP
(~$4)
View full report
20223 GBP
(~$4)
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20213 GBP
(~$4)
View full report

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Events

Old value

06 Dec 2004

Name changePINSENTS COMPANY SERVICES LIMITED

06 May 2003

Name changePINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED

02 Feb 2001

Name changePINSENT CURTIS COMPANY SERVICES LIMITED

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Documents

DateNameTypeDocument
30 Aug 2022Accounts with accounts type dormantAAView
27 May 2022Termination director company with name termination dateTM01View
05 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 May 2024
    due by 16 May 2024
  • Last statement dated02 May 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016

Related companies by officers

Frequently asked questions

Where is PINSENT MASONS SECRETARIAL LIMITED's headquarters?

PINSENT MASONS SECRETARIAL LIMITED's headquarters is located at 1 PARK ROW, LEEDS, LS1 5AB

What is PINSENT MASONS SECRETARIAL LIMITED's industry?

PINSENT MASONS SECRETARIAL LIMITED is in the industry of Non-trading company

What year was PINSENT MASONS SECRETARIAL LIMITED started?

PINSENT MASONS SECRETARIAL LIMITED was started in 1988

Sources: Companies House