PG SECRETARIAL SERVICES LIMITED

Company number 04128025 ·

Dissolved

1 active / 3 ceased · persons with significant control

Cripps Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-11
Correspondence address
22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc311169
Country registered
United Kingdom

Ms Kerry Denise Glanville

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-20
Ceased on
2018-12-11
Date of birth
August 1962
Nationality
British
Country of residence
England
Correspondence address
45, Cadogan Gardens, London, SW3 2AQ

Mr Robert Saxby Barham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-21
Ceased on
2018-12-11
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
45, Cadogan Gardens, London, SW3 2AQ

Mr Andrew John Francis Stebbings

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-09-20
Date of birth
May 1951
Nationality
British
Country of residence
England
Correspondence address
45, Cadogan Gardens, London, SW3 2AQ