Menna Overview
Here’s a quick overview of P.H.S. SECRETARIAL SERVICES LIMITED 👀 — a Sutton, Surrey based business that started in 1985.
P.H.S. SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No01895559
- Age41 years 4 months Incorporated 14 March 1985
- Officers3
Address
Unit 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, England
P.H.S. SECRETARIAL SERVICES LIMITED is an active company incorporated on 14 March 1985 and based in Sutton, Surrey, England. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 20 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 20 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 22 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 18 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 15 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Apr 2016
Accounts With Accounts Type Dormant
10 Years Ago on 23 Nov 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 Apr 2015
Accounts With Accounts Type Dormant
11 Years Ago on 24 Nov 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCFADDEN, John Howard | secretary | 01 Jan 1970 | |
| FERNANDES, Sandra Bernadette | director | Apr 1959 | 01 Jan 1970 |
| MCFADDEN, John Howard | director | Mar 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Gregory Kendrich Pilkington | Jul 1946 | 06 Apr 2016 |
| Mr. John Howard Mcfadden | Mar 1947 | 06 Apr 2016 |
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Here’s a quick overview of P.H.S. SECRETARIAL SERVICES LIMITED 👀 — a Sutton, Surrey based business that started in 1985.