PINSENT MASONS SECRETARIAL LIMITED
- Legal registered address
- 1 Park Row Leeds LS1 5AB Copied!
Latest financial results as of 2 August 2025- Cash in bank
- £3
- Shareholders funds
- £3
View full financial accounts- Cash in bank
- £3
- Shareholders funds
- £3
Current company directors
BERRY, Nicholas John
BISHOP, Martin Kent
BLACK, ANDREW JAMES
CAMERON, Laura Elaine
CLELAND, John
CONNOR, VINCENT
CRAIG, BRUCE
DIAMOND, ALAN LINDSAY
DOBBIE, Tammy
DUNN, YVONNE LOUISE
ELLIS, JOANNE ELIZABETH
EWAN, MARTIN WILLIAM
GRAY, Gary George
HARKIN, Paul Matthew
HARRIS, JONATHAN PAUL
HEMSWORTH, Catherine Jane
HORNIGOLD, ANDREW STEPHEN
HUGHES, GARETH
HUTCHINGS, Robert Treleven
INGLIS, Alison Anne Mackenzie
KERR, ANDREW MARK
KIRKWOOD, Jonathan Candlish
LAING, IAN FORBES
LEMAN, THOMAS ROSS
MASRAF, ANDREW MARK
MCMILLAN, FRASER JAMES JOHN
MOIR, Robert Carlton
MORRISON, Alastair John Mackinnon
OLIVER, WILLIAM HENRY JAMES
RIDGE, Helen Elizabeth
SCOTT, RICHARD IMRAY
TYERMAN, JOHN
VALENTINE, Kenneth
WEBSTER, Martin
WHETHAM, Anna Charlotte
WHYTE, Rodney Wallace
View full details of company directors- Company number
- 02318923 Copied!
Accounts
Latest annual accounts were to 30 April 2025
Next annual accounts are due by 31 January 2027
Company financial year end is on 30 April 2026
Confirmation statement
Latest confirmation statement statement dated 2 May 2025
Next statement due by 16 May 2026
Nature of business (SIC)
74990 - Non-trading company
Previous company names
Name | Date previous name changed |
---|---|
SIMCO COMPANY SERVICES LIMITED | 1 January 1996 |
PINSENT CURTIS COMPANY SERVICES LIMITED | 2 February 2001 |
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED | 6 May 2003 |
PINSENTS COMPANY SERVICES LIMITED | 6 December 2004 |
Latest company documents
Date | Description |
---|---|
13/05/2513 May 2025 | Accounts for a dormant company made up to 2025-04-30 |
02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
13/03/2513 March 2025 | Termination of appointment of Tammy Dobbie as a secretary on 2025-03-13 |
13/03/2513 March 2025 | Appointment of Mr Gary George Gray as a secretary on 2025-03-13 |
More Company Information
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