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Company profile
active • ltd • 2 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 9 Jul 2025 | 11 Months |
| Accounts Submitted | 21 May 2025 | 1 Year |
| Confirmation Statement Submitted | 21 May 2025 | 1 Year |
| PB COMPANY SECRETARY LIMITED Appointed | 19 Aug 2014 | 11 Years |
| CAREY, Frances Heather Resigned | 19 Aug 2014 | 11 Years |
| COHEN, Max Edward Appointed | 13 Jun 2007 | 19 Years |
| CAREY, Frances Heather Appointed | 25 Sep 2005 | 20 Years |
| CAREY, Frances Heather Appointed | 15 Feb 2005 | 21 Years |
| KARA, Ajay Resigned | 4 Nov 2004 | 21 Years |
| KARA, Ajay Appointed | 4 Dec 2002 | 23 Years |
| COLLINS, Alexis Deborah Resigned | 28 Jun 2002 | 23 Years |
| COLLINS, Alexis Deborah Resigned | 1 Jan 2002 | 24 Years |
Public filing documents and direct PDF links where available.