PB COMPANY SECRETARY LIMITED

PB COMPANY SECRETARY LIMITED is an active private limited company, incorporated on 18 July 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Road, Hampton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. PB COMPANY SECRETARY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05511314
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 12 CASTLE BUSINESS VILLAGE
Address Line 2STATION ROAD
Post TownHAMPTON
CountyMIDDLESEX
PostcodeTW12 2BX

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/07/2024
Last Made Up Date10/07/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
PB COMPANY SECRETARY LIMITED

Directors

(The company's officers)
MR GARETH PETER REES
(~66 year old British national)
13 OATLANDS CHASE, WEYBRIDGE, SURREY, KT13 9RQ
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 05/09/2007
MR ASH SHARIF
(~61 year old British national)
95 BURDON LANE, CHEAM, SUTTON, SURREY, SM2 7BZ
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2006

Connections

(Shared officers)
  • MR ASHFAQ AAMER SHARIF
  • MR ASH SHARIF
  • MR ASHFAQ AAMER SHARIF
CRICK HEITMAN LIMITED
  • MR ASHFAQ AAMER SHARIF
KINGSLEY COURT HAMPTON MANAGEMENT LIMITED
  • MR GARETH PETER REES
  • MR GARETH PETER REES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PB COMPANY SECRETARY LIMITED: Maps

Maps show the location of the postcode of the registered office, TW12 2BX.

Map of PB COMPANY SECRETARY LIMITED at local scale
Map of PB COMPANY SECRETARY LIMITED at local scale
Map of PB COMPANY SECRETARY LIMITED at district scale
Map of PB COMPANY SECRETARY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW12 2BX

Other companies with registered offices in TW12 2BX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)