BizStats
You are here: bizstats.co.uk > a-z index > P list > PU list > PUN list

Punter Southall Services Limited LONDON

Punter Southall Services started in year 1993 as Private Limited Company with registration number 02829972. The Punter Southall Services company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 11 Strand. Postal code: WC2N 5HR. Since 2020/07/06 Punter Southall Services Limited is no longer carrying the name Bonneysave.

Currently there are 4 directors in the the firm, namely Kenneth M., Maya B. and Stuart S. and others. In addition one secretary - Ian N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Punter Southall Services Limited Address / Contact

Office Address 11 Strand
Town London
Post code WC2N 5HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02829972
Date of Incorporation Thu, 24th Jun 1993
Industry Human resources provision and management of human resources functions
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (141 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Kenneth M.

Position: Director

Appointed: 25 March 2009

Ian N.

Position: Secretary

Appointed: 21 April 2008

Maya B.

Position: Director

Appointed: 01 November 2001

Stuart S.

Position: Director

Appointed: 14 July 1993

Jonathan P.

Position: Director

Appointed: 14 July 1993

John B.

Position: Director

Appointed: 25 March 2009

Resigned: 11 January 2018

Richard G.

Position: Secretary

Appointed: 04 June 2003

Resigned: 21 April 2008

Peter A.

Position: Secretary

Appointed: 01 November 2001

Resigned: 04 June 2003

Elizabeth B.

Position: Director

Appointed: 01 November 2001

Resigned: 31 December 2018

Jonathan P.

Position: Secretary

Appointed: 14 July 1993

Resigned: 01 November 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1993

Resigned: 14 July 1993

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 24 June 1993

Resigned: 14 July 1993

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Punter Southall Group Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Punter Southall Group Limited

11 Strand, London, WC2N 5HR, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered United Kingdom Companies House
Registration number 4096788
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bonneysave July 6, 2020

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 10th, August 2023 		Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.