PGNB LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 9RP

Company number 07186312
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address 242 CHARMINSTER ROAD, BOURNEMOUTH, DORSET, BH8 9RP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 ; Register inspection address has been changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX England to 242 Charminster Road Bournemouth BH8 9RP. The most likely internet sites of PGNB LIMITED are www.pgnb.co.uk, and www.pgnb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Pgnb Limited is a Private Limited Company. The company registration number is 07186312. Pgnb Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of Pgnb Limited is 242 Charminster Road Bournemouth Dorset Bh8 9rp. . MIKUS, Miroslav is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director ASHPLANT, David John has been resigned. Director BROOK, Paul Graham has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MIKUS, Miroslav
Appointed Date: 01 February 2016
41 years old

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 09 March 2011
Appointed Date: 11 March 2010
Director
ASHPLANT, David John
Resigned: 16 March 2010
Appointed Date: 11 March 2010
67 years old
Director
BROOK, Paul Graham
Resigned: 01 February 2016
Appointed Date: 16 March 2010
58 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 16 March 2010
Appointed Date: 11 March 2010

Persons With Significant Control

Eset, Spol. S R.O.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PGNB LIMITED Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
01 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
01 Apr 2016
Register inspection address has been changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX England to 242 Charminster Road Bournemouth BH8 9RP
22 Feb 2016
Appointment of Mr Miroslav Mikus as a director on 1 February 2016
19 Feb 2016
Termination of appointment of Paul Graham Brook as a director on 1 February 2016
...
... and 21 more events
16 Mar 2010
Appointment of Mr Paul Graham Brook as a director
16 Mar 2010
Termination of appointment of Lester Aldridge (Management) Limited as a director
16 Mar 2010
Termination of appointment of David Ashplant as a director
16 Mar 2010
Current accounting period shortened from 31 March 2011 to 13 December 2010
11 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PGNB LIMITED Charges

29 April 2010
Debenture
Delivered: 1 May 2010
Status: Satisfied on 22 September 2015
Persons entitled: Paul Graham Brook
Description: Fixed and floating charge over the undertaking and all…

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