Pinsent Masons Secretarial Limited, Leeds city centre
Pinsent Masons Secretarial Limited is a private limited company. Formerly, it was called Pinsents Company Services Limited (changed on 2004-12-06). Situated at 1 Park Row, Leeds, this 35 years old business was incorporated on 1988-11-18 and is officially classified as "non-trading company" (SIC code: 74990).27 directors can be found in the enterprise: Laura C. (appointed on 01 May 2023), Rodney W. (appointed on 07 February 2019), Bruce C. (appointed on 07 February 2019). Among the secretaries (1 in total), we can name: Tammy D. (appointed on 18 March 2015).
| About | |
|---|---|
| Name: Pinsent Masons Secretarial Limited | |
| Number: 02318923 | |
| Incorporation date: 1988-11-18 | |
| End of financial year: 30 April |
| Address: |
1 Park Row Leeds Leeds city centre LS1 5AB |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Pinsent Masons Llp
6 April 2016
| Address | 30 Crown Place, London, EC2A 4ES, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc333653 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-04-30 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Number Shares Allotted | - | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - | - |
The date for Pinsent Masons Secretarial Limited confirmation statement filing is 2024-05-16. The latest confirmation statement was submitted on 2023-05-02. The date for a subsequent accounts filing is 31 January 2025. Last accounts filing was sent for the time up to 30 April 2023.
1 person of significant control is listed in the official register, an only company Pinsent Masons Llp that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Crown Place, EC2A 4ES London.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-04-30 filed on: 9th, June 2023 | accounts |
Free Download
(2 pages)
|
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