PL COMPANY SECRETARIES LIMITED

PL COMPANY SECRETARIES LIMITED is an active private limited company, incorporated on 9 November 2000. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Selby Road, Leeds. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. PL COMPANY SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PLLG LIMITED CARRWOOD PARK
Address Line 2	SELBY ROAD
Post Town	LEEDS
County	WEST YORKSHIRE
Country	ENGLAND
Postcode	LS15 4LG

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/11/2024
Last Made Up Date	09/11/2023

Return

Next Due Date	07/12/2016
Last Made Up Date	09/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

PL COMPANY SECRETARIES LIMITED

Directors

(The company's officers)

MS ASHLEY MARY PAYNE

(~50 year old British national)

C/O PLLG LIMITED CARRWOOD PARK, SELBY ROAD, LEEDS, WEST YORKSHIRE, LS15 4LG, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 08/03/2022

MRS BEVERLEY SHILLITO

(~61 year old British national)

4 TEMPLESTOWE GARDENS, LEEDS, WEST YORKSHIRE, LS15 7DQ

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 04/06/2008

MR CHRISTOPHER HARDY

C/O PLLG LIMITED CARRWOOD PARK, SELBY ROAD, LEEDS, WEST YORKSHIRE, LS15 4LG, ENGLAND

Current Secretary

Appointed on 18/04/2023

Shareholders

(Persons of Significant Control)

Mr Daniel Richardson

(~41 year old British national)

C/O Pllg Limited, Carrwood Park, Selby Road, Leeds, West Yorkshire, LS15 4LG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

PL COMPANY NOMINEES LIMITED

MS ASHLEY MARY PAYNE
MRS BEVERLEY SHILLITO

PLLG INVESTMENT ADVISORS LIMITED

MRS BEVERLEY SHILLITO

PLLG LIMITED

MISS ASHLEY MARY PAYNE
MRS BEVERLEY SHILLITO

Source: Companies House

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)