PB Secretarial Services Limited
- Company number
- 03641349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 1998
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAVERY, Sandro | Director | 18 Nov 2009 | 31 Oct 2017 |
| PINI, Domenic Augustus | Secretary | 30 Sep 1998 | |
| FRANCO, Rocco | Director | 30 Sep 1998 | |
| PINI, Domenic Augustus | Director | 30 Sep 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rocco Franco | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | |
| Mr Domenic Augustus Pini | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £2 | £2 |
| 30 Sep 2024 Dormant | £2 | £2 |
| 30 Sep 2023 Dormant | £2 | - |
| 30 Sep 2022 Dormant | £2 | - |
| 30 Sep 2021 Dormant | £2 | - |
| 30 Sep 2020 Dormant | £2 | - |
| 30 Sep 2019 Dormant | £2 | - |
| 30 Sep 2018 Dormant | £2 | - |
| 30 Sep 2017 Dormant | £2 | - |
| 30 Sep 2016 Dormant | £2 | - |
| 30 Sep 2015 Dormant | £2 | - |
| 30 Sep 2014 Dormant | £2 | - |
| 30 Sep 2013 Dormant | £2 | £2 |
| 30 Sep 2012 Dormant | £2 | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
Connections
Directors’ other companies
- FRANCO, Rocco - Director at Heartquake Limited
- PINI, Domenic Augustus - Director at Inas (Italian Welfare) Limited
- PINI, Domenic Augustus - Director at 77 Sutherland Avenue Residents Company Limited
- PINI, Domenic Augustus - Secretary at 77 Sutherland Avenue Residents Company Limited