Pinders Professional And Consultancy Services Limited

03148183

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PINDER HOUSE, MILTON KEYNES, MK9 1DS

Incorporated 18/01/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Jonathan Ralph Chapman

secretary · Since 15/05/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Mr Jonathan Ralph Chapman

director · Since 01/10/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Mr Justin Anthony Cain

director · Since 01/02/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Malcolm Kidby

director · Since 01/01/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Simon Coats

director · Since 01/01/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Stephen Geoff Parker

director · Since 01/01/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Miss Wendy Webber

director · Since 01/01/2009

VALUER

BRITISH · UNITED KINGDOM · Age 47

Mr James Richard Stamp

director · Since 22/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Christie Group Plc

75–100% shares

75–100% votes

Appoint directors

Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS

Reg: 01471939 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/10/2009Registered 23/10/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2005Registered 22/01/2005