Menna Overview
Here’s a quick overview of PETERSHILL SECRETARIES LIMITED 👀 — a Birmingham based business that started in 1959.
PETERSHILL SECRETARIES LIMITED
- Company statusactive
- Company No00628566
- Age67 years 2 months Incorporated 21 May 1959
- Officers7
Address
1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
PETERSHILL SECRETARIES LIMITED is an active company incorporated on 21 May 1959 and based in Birmingham, United Kingdom. The company was registered 67 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 21 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 14 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 09 Sep 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANLON, Joanne Louise | secretary | 25 Feb 2022 | |
| HUDSON, Joseph Ben | secretary | 06 Sept 2021 | |
| THACKRAH, Charlotte Louise | secretary | 31 Jan 2007 | |
| YAU, Andrew | secretary | 16 Jul 2018 | |
| GIBSON, Jonathan Scott | director | Jan 1969 | 25 Feb 2022 |
| THACKRAH, Charlotte Louise | director | May 1977 | 31 Jan 2007 |
| TIMMONS, Matthew John | director | Mar 1980 | 13 Aug 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pricewaterhousecooper Llp | 01 Oct 2016 |
Related Companies
To view a related company, use above.
GIBSON, Jonathan Scott, TIMMONS, Matthew John, GRAHAM, Kate Louise are mutual persons.
BOSTON, Marc-John are mutual persons.
BOSTON, Marc-John are mutual persons.
CLELAND, Mark James are mutual persons.
CLELAND, Mark James are mutual persons.
CLELAND, Mark James are mutual persons.
CLELAND, Mark James are mutual persons.
CLELAND, Mark James are mutual persons.
EDWARDS, Clive Frank are mutual persons.
HAMPTON, Keith Martin are mutual persons.
HAMPTON, Keith Martin are mutual persons.
HAMPTON, Keith Martin are mutual persons.
HAMPTON, Keith Martin are mutual persons.
HAMPTON, Keith Martin are mutual persons.
HAMPTON, Keith Martin are mutual persons.
HAMPTON, Keith Martin are mutual persons.
HAMPTON, Keith Martin are mutual persons.
KELLY, Simon Joe are mutual persons.
KELLY, Simon Joe are mutual persons.
KELLY, Simon Joe are mutual persons.
KELLY, Simon Joe are mutual persons.
KELLY, Simon Joe are mutual persons.
KELLY, Simon Joe are mutual persons.
TOZER, Richard are mutual persons.
TOZER, Richard are mutual persons.
TOZER, Richard are mutual persons.
TOZER, Richard are mutual persons.
TOZER, Richard are mutual persons.
TOZER, Richard are mutual persons.
TOZER, Richard are mutual persons.
TOZER, Richard are mutual persons.
TOZER, Richard are mutual persons.
TOZER, Richard are mutual persons.
TOZER, Richard are mutual persons.
TOZER, Richard are mutual persons.
TOZER, Richard are mutual persons.
TOZER, Richard are mutual persons.
TOZER, Richard are mutual persons.
WONG, Wai Chung are mutual persons.
WONG, Wai Chung are mutual persons.
WONG, Wai Chung are mutual persons.
WONG, Wai Chung are mutual persons.
WONG, Wai Chung are mutual persons.
WONG, Wai Chung are mutual persons.
WONG, Wai Chung are mutual persons.
WONG, Wai Chung are mutual persons.
WONG, Wai Chung are mutual persons.
WONG, Wai Chung are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
GRAHAM, Kate Louise are mutual persons.
PECTEN SECRETARIES LIMITED
GIBSON, Jonathan Scott, TIMMONS, Matthew John are mutual persons.
PRICEWATERHOUSECOOPERS LLP
GIBSON, Jonathan Scott, TIMMONS, Matthew John, GRAHAM, Kate Louise are mutual persons.
PRICEWATERHOUSECOOPERS LEGAL LLP
GIBSON, Jonathan Scott, GRAHAM, Kate Louise are mutual persons.
CIP SECONDARIES NOMINEES LIMITED
TOZER, Richard are mutual persons.
CIP (DAWN) NOMINEES LIMITED
TOZER, Richard are mutual persons.
TRICOR SERVICES EUROPE LLP
TOZER, Richard are mutual persons.
AVIVA EUROPE UK SOCIETAS
GRAHAM, Kate Louise are mutual persons.
BARBINDER EXECUTORS & TRUSTEES
JAMES, Trevor Alan are mutual persons.
BARBINDER TRUST.(THE)
JAMES, Trevor Alan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PETERSHILL SECRETARIES LIMITED 👀 — a Birmingham based business that started in 1959.