PALL MALL SERVICES GROUP

Overview

Company Name	PALL MALL SERVICES GROUP
Company Status	Active
Legal Form	Private unlimited company
Company Number	00272036
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1933

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PALL MALL SERVICES GROUP?

(5552) /
(7470) /

Where is PALL MALL SERVICES GROUP located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of PALL MALL SERVICES GROUP?

Previous Company Names
Company Name	From	Until
PALL MALL SERVICES GROUP LIMITED	Jun 27, 1989	Jun 27, 1989
PALL MALL CLEANING GROUP LIMITED	Apr 11, 1983	Apr 11, 1983
PALL MALL WINDOW AND OFFICE CLEANING COMPANY LIMITED	Jan 11, 1933	Jan 11, 1933

What are the latest accounts for PALL MALL SERVICES GROUP?

Last Accounts
Last Accounts Made Up To	Sep 30, 2002

What is the status of the latest annual return for PALL MALL SERVICES GROUP?

Annual Return

Last Annual Return	Mar 10, 2003
Next Confirmation Statement Due	Apr 07, 2004
Last Confirmation Statement Made Up To	Mar 10, 2004
Overdue	Yes

What are the latest filings for PALL MALL SERVICES GROUP?

Filings
Date	Description	Document	Type
Jun 24, 2016	Restoration by order of the court	3 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	84 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
Sep 13, 1985	Accounts made up to Dec 31, 1984	22 pages	AA
Dec 04, 1984	Accounts made up to Dec 31, 1983	22 pages	AA
Dec 09, 1980	Accounts made up to Dec 31, 1978	10 pages	AA
Mar 30, 1977	Accounts made up to Dec 31, 1975	13 pages	AA
Jan 11, 1933	Incorporation	17 pages	NEWINC

View All Filings

Who are the officers of PALL MALL SERVICES GROUP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEGG, Jane 3 Church Road Catshill B61 0JY Bromsgrove Worcestershire	May 30, 2003		Secretary	3 Church Road Catshill B61 0JY Bromsgrove Worcestershire		British		39123890001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	May 30, 2003		Director	231 Station Road Knowle B93 0PU Solihull West Midlands	United Kingdom	British	1958-3	12314170002
FOSTER, Robert 9 Ganton Road Bloxwich WS3 3XQ Walsall	Jan 01, 1997	Jun 10, 1997	Secretary	9 Ganton Road Bloxwich WS3 3XQ Walsall		British		38619010002
HOLLINSHEAD, Russell 11 Hamilton Road Chiswick W4 1AL London	Jun 10, 1997	Jul 01, 1998	Secretary	11 Hamilton Road Chiswick W4 1AL London		British		73858930001
HOSKIN, Malcolm Charles 4 Romney Close KT9 1BP Chessington Surrey	Mar 04, 1996	Dec 31, 1996	Secretary	4 Romney Close KT9 1BP Chessington Surrey		British		555610001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 29, 2000	May 30, 2003	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British		12314170002
SEDGWICK, Sarah Melanie 42 Muncaster Road SW11 6NU London	Jul 01, 1998	Nov 27, 1998	Secretary	42 Muncaster Road SW11 6NU London		British		68249060001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Nov 27, 1998	Sep 29, 2000	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
TIZARD, Geoffrey Nigel 28 Owen Road GU20 6JG Windlesham Surrey		Mar 04, 1996	Secretary	28 Owen Road GU20 6JG Windlesham Surrey		British		905090001
BOYLE, George Mathieson Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		Jun 10, 1997	Director	Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		British	1946-9	102046460001
FOSTER, Robert 9 Ganton Road Bloxwich WS3 3XQ Walsall	Jan 01, 1997	Jun 10, 1997	Director	9 Ganton Road Bloxwich WS3 3XQ Walsall	England	British	1951-6	38619010002
GOODMAN, Howard Kingsley 23 Evelyn Drive HA5 4RL Pinner Middlesex	Jun 10, 1997	Feb 11, 2000	Director	23 Evelyn Drive HA5 4RL Pinner Middlesex		British	1950-12	25553470001
HALL, David Jonathan 4 Fleetwood Close Chepstow Rise CR0 5HD Croydon Surrey		Jan 15, 1995	Director	4 Fleetwood Close Chepstow Rise CR0 5HD Croydon Surrey		British	1937-5	40241120001
IVEY, John Charles Tregenna 32 The Glen Farnborough Park BR6 8LR Orpington Kent		Jun 10, 1997	Director	Tregenna 32 The Glen Farnborough Park BR6 8LR Orpington Kent		British	1941-12	8286080001
RING, Keith Anthony Picket Hill Hightown Common BH24 3HH Ringwood Hampshire		Dec 31, 1992	Director	Picket Hill Hightown Common BH24 3HH Ringwood Hampshire	Great Britain	British	1946-2	39537780001
SMITH, Christopher Robin Oakley 18 Springfield Road BR1 2LJ Bromley Kent		Jan 31, 1997	Director	18 Springfield Road BR1 2LJ Bromley Kent		British	1938-10	63514950002
STOREY, Alastair Dunbar The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	Jun 10, 1997	Feb 11, 2000	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	United Kingdom	British	1953-1	70679720001
TIZARD, Geoffrey Nigel 28 Owen Road GU20 6JG Windlesham Surrey		Mar 04, 1996	Director	28 Owen Road GU20 6JG Windlesham Surrey		British	1948-6	905090001
WILSON, Keith James The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire	Jun 10, 1997	Feb 11, 2000	Director	The Waterfront 300 Thames Valley Park Drive RG6 1PT Reading Berkshire		British	1961-8	102005190001
WOODS, David 16 Meadow Park Stoke Mandeville HP22 5XH Aylesbury Buckinghamshire		Jun 10, 1997	Director	16 Meadow Park Stoke Mandeville HP22 5XH Aylesbury Buckinghamshire		British	1947-9	11156100001
COMPASS FOOD SERVICES LIMITED Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands	Feb 11, 2000	May 30, 2003	Director	Parklands Court 24 Parklands Birmingham Great Park B45 9PZ Rubery Birmingham West Midlands				68724650003

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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