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PG SECRETARIAL SERVICES LIMITED
Person with Significant Control

PG SECRETARIAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NamePG SECRETARIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04128025
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PG SECRETARIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    22
    England
    		Dec 11, 2018
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    22
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc311169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Kerry Denise Glanville
    Cadogan Gardens
    SW3 2AQ London
    45
    		Sep 20, 2017
    Cadogan Gardens
    SW3 2AQ London
    45
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Saxby Barham
    Cadogan Gardens
    SW3 2AQ London
    45
    		Apr 21, 2016
    Cadogan Gardens
    SW3 2AQ London
    45
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew John Francis Stebbings
    Cadogan Gardens
    SW3 2AQ London
    45
    		Apr 06, 2016
    Cadogan Gardens
    SW3 2AQ London
    45
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0