PGS INSTALLATIONS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 7ND

Company number 03875234
Status Active
Incorporation Date 11 November 1999
Company Type Private Limited Company
Address C C CLAYTON, 7 BECKFORD AVENUE, BRACKNELL, BERKSHIRE, RG12 7ND
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of PGS INSTALLATIONS LIMITED are www.pgsinstallations.co.uk, and www.pgs-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Blackwater Rail Station is 4.6 miles; to Ash Vale Rail Station is 8.8 miles; to Burnham (Berks) Rail Station is 9.9 miles; to Ash Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgs Installations Limited is a Private Limited Company. The company registration number is 03875234. Pgs Installations Limited has been working since 11 November 1999. The present status of the company is Active. The registered address of Pgs Installations Limited is C C Clayton 7 Beckford Avenue Bracknell Berkshire Rg12 7nd. . CLAYTON, Charles Christopher is a Director of the company. Secretary CLAYTON, Charles Christopher has been resigned. Secretary CLAYTON, Sonja Christine has been resigned. Secretary HOTCHKISS, Margaret Mary has been resigned. Secretary ASHTON'S SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLAYTON, Sonja Christine has been resigned. The company operates in "Other construction installation".


Current Directors

Director
CLAYTON, Charles Christopher
Appointed Date: 11 November 1999
67 years old

Resigned Directors

Secretary
CLAYTON, Charles Christopher
Resigned: 28 October 2004
Appointed Date: 20 August 2004

Secretary
CLAYTON, Sonja Christine
Resigned: 20 August 2004
Appointed Date: 11 November 1999

Secretary
HOTCHKISS, Margaret Mary
Resigned: 24 October 2005
Appointed Date: 28 October 2004

Secretary
ASHTON'S SECRETARIAL LIMITED
Resigned: 01 June 2008
Appointed Date: 24 October 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 November 1999
Appointed Date: 11 November 1999

Director
CLAYTON, Sonja Christine
Resigned: 28 October 2004
Appointed Date: 11 November 1999
62 years old

Persons With Significant Control

Mr Charles Christopher Clayton
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paul Richard Clayton
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PGS INSTALLATIONS LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100

13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

Statement of capital on 2014-11-13
  • GBP 100

...
... and 41 more events
20 Jan 2000
Ad 07/01/00--------- £ si 98@1=98 £ ic 2/100
12 Jan 2000
Secretary's particulars changed;director's particulars changed
12 Jan 2000
Director's particulars changed
16 Nov 1999
Secretary resigned
11 Nov 1999
Incorporation

PGS INSTALLATIONS LIMITED Charges

25 May 2000
Mortgage debenture
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…