PL Company Secretaries Limited
- Company number
- 04104893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2000
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Catherine Mary | Secretary | 9 Nov 2000 | 11 Dec 2002 |
| TENNANT HOSEIN, Arlene Jean | Secretary | 11 Dec 2002 | 7 Apr 2003 |
| SHILLITO, Beverley | Secretary | 7 Apr 2003 | 4 Jun 2008 |
| LEVINE, Peter Michael | Director | 9 Nov 2000 | 4 Jun 2008 |
| RICHARDSON, Daniel | Secretary | 4 Jun 2008 | 18 Apr 2023 |
| HARDY, Christopher | Secretary | 18 Apr 2023 | 31 Dec 2024 |
| PAYNE, Ashley | Secretary | 31 Dec 2024 | 6 Oct 2025 |
| PAYNE, Ashley Mary | Director | 8 Mar 2022 | 6 Oct 2025 |
| HARDY, Christopher | Director | 6 Oct 2025 | |
| SHILLITO, Beverley | Director | 4 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Richardson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Dec 2024 |
| Miss Ashley Mary Payne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2024 | 6 Oct 2025 |
| Mr Christopher Hardy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2025 Dormant | - | £1 | - | - |
| 30 Nov 2024 | £262 | -£2,758 | - | 0 |
| 30 Nov 2023 | £350 | -£2,526 | - | 0 |
| 30 Nov 2022 | £350 | -£2,381 | - | 0 |
| 30 Nov 2021 | £263 | -£2,235 | - | 0 |
| 30 Nov 2020 | £563 | -£2,002 | - | 0 |
| 30 Nov 2019 | £563 | -£2,070 | - | 0 |
| 30 Nov 2018 | £563 | -£2,138 | - | - |
| 30 Nov 2017 | £563 | -£2,206 | - | - |
| 30 Nov 2016 | £750 | -£2,273 | - | - |
| 30 Nov 2015 | - | -£2,522 | £8 | - |
| 30 Nov 2014 | - | -£2,549 | £8 | - |
| 30 Nov 2013 | - | -£8,538 | £8 | - |
| 30 Nov 2012 | - | -£5,913 | £743 | - |
| 30 Nov 2011 | - | -£4,318 | £743 | - |
| 30 Nov 2010 | - | £1,641 | £359 | - |
| 30 Nov 2009 | - | - | - | - |
| 30 Nov 2008 | - | - | - | - |
| 30 Nov 2007 | - | - | - | - |
| 30 Nov 2006 | - | - | - | - |
| 30 Nov 2005 | - | - | - | - |
| 30 Nov 2004 | - | - | - | - |
| 30 Nov 2003 | - | - | - | - |
| 30 Nov 2002 | - | - | - | - |
| 30 Nov 2001 | - | - | - | - |
Connections
Directors’ other companies
- HARDY, Christopher - Director at Oilfield Asset Management Limited
- HARDY, Christopher - Director at PL Company Nominees Limited
- SHILLITO, Beverley - Director at PL Company Nominees Limited
- SHILLITO, Beverley - Secretary at PL Company Nominees Limited
Companies at the same address
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- Atome Power Limited (14552205)
- Aton 6 Limited (14675558)
- CF Cycle Trading Limited (16910121)
- Core Installations Group Ltd (15992803)
- Dual Fuel Limited (14542148)
- Eximious Alliance Ltd (12526981)
- Forward Ladies Limited (05528390)