Company Information for

PETERSHILL SECRETARIES LIMITED

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,

Company Registration Number

00628566

Private Limited Company

Active

About Petershill Secretaries Ltd

PETERSHILL SECRETARIES LIMITED was founded on 1959-05-21 and has its registered office in Birmingham. The organisation's status is listed as "Active". Petershill Secretaries Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PETERSHILL SECRETARIES LIMITED
Legal Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
Other companies in SE1

Filing Information

Company Number00628566
Date formed1959-05-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return09/11/2015
Filing return next due07/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-04-07 02:42:49
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kate Graham Company Secretary 2010-11-10
Pritul Shah Company Secretary 2015-08-13
Rachel Sharp Company Secretary 2018-06-01
Charlotte Louise Thackrah Company Secretary COMPANY SECRETARY 2007-01-31 UNITED KINGDOM
Andrew Yau Company Secretary 2018-07-16
Kate Graham Director COMPANY SECRETARY 2009-06-17 UNITED KINGDOM
Lee Darren Johnson Director COMPANY SECRETARY 2015-08-13 UNITED KINGDOM
Charlotte Louise Thackrah Director COMPANY SECRETARY 2007-01-31 UNITED KINGDOM
Matthew Timmons Director COMPANY SECRETARY 2015-08-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Kuangcheng Gerald Eng Company Secretary 2015-08-13 2016-01-12
Jonathan Scott Gibson Company Secretary 2002-07-01 2015-08-13
Jonathan Scott Gibson Director 2005-07-01 2015-08-13
Monica Margaret Peters Company Secretary 2013-07-17 2014-07-31
Ruby Oo Company Secretary 2010-06-01 2011-02-11
Mark James Cleland Company Secretary 2008-04-07 2009-08-04
Marc-john Boston Company Secretary 2008-04-07 2009-06-17
James William Greenfield Company Secretary 2002-07-01 2007-01-31
James William Greenfield Director 2006-08-23 2007-01-31
Maxwell John Nisner Director 2001-05-09 2006-08-23
Nicholas Hopkin Director 2003-01-30 2005-07-01
David John Mark Blizzard Company Secretary 2000-11-23 2004-03-12
Richard Tozer Company Secretary 1992-11-09 2003-03-31
Clive Frank Edwards Company Secretary 1992-11-09 2003-02-28
Trevor Alan James Director 2001-05-09 2002-11-25
Simon Joe Kelly Company Secretary 2000-11-23 2002-07-01
William John Kerr Brown Director 1992-11-09 2001-05-09
Christopher John Maidment Director 1992-11-09 2001-05-09
Neil Lewin Payne Director 1999-02-11 2001-05-09
James Greenfield Company Secretary 1999-07-23 2001-04-27
Jonathan Scott Gibson Company Secretary 1996-05-10 2000-11-23
Wai Chung Wong Company Secretary 1998-07-10 1998-11-27
Marc-john Boston Company Secretary 1997-10-06 1998-07-10
Keith Martin Hampton Company Secretary 1992-11-09 1997-06-27
Mark Andrew Jackson Company Secretary 1995-07-11 1995-09-29
Richard Horby Phillips Director 1992-11-09 1994-08-31

Related Directorships for Kate Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kate Graham SUNBURY SECRETARIES LIMITEDDirector 2016-03-08 CURRENT 2010-02-16 Active

Related Directorships for Lee Darren Johnson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Darren Johnson THURROCK YOUTH FC LIMITEDDirector 2016-02-10 CURRENT 2016-02-10 Dissolved 2018-02-13