PGI LIMITED
ESSEX P.G.I. LIMITED

Hellopages » Essex » Brentwood » CM14 4HE

Company number 04094353
Status Active
Incorporation Date 23 October 2000
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Resolutions RES15 ‐ Change company name resolution on 2016-11-01 ; Change of name notice. The most likely internet sites of PGI LIMITED are www.pgi.co.uk, and www.pgi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgi Limited is a Private Limited Company. The company registration number is 04094353. Pgi Limited has been working since 23 October 2000. The present status of the company is Active. The registered address of Pgi Limited is 11 Queens Road Brentwood Essex Cm14 4he. . HARDING, Douglas Raymond is a Secretary of the company. HARDING, Douglas Raymond is a Director of the company. HARDING, Phillip Graham is a Director of the company. Secretary HARDING, Shirley Christine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARDING, Shirley Christine has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HARDING, Douglas Raymond
Appointed Date: 31 May 2004
Director
HARDING, Douglas Raymond
Appointed Date: 23 October 2000
81 years old
Director
HARDING, Phillip Graham
Appointed Date: 23 October 2000
59 years old

Resigned Directors

Secretary
HARDING, Shirley Christine
Resigned: 31 May 2004
Appointed Date: 23 October 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000
Director
HARDING, Shirley Christine
Resigned: 31 May 2004
Appointed Date: 23 October 2000
81 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 October 2000
Appointed Date: 23 October 2000

Persons With Significant Control

Mr Philip Graham Harding
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Christine Harding
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PGI LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 31 May 2016
16 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-01
16 Nov 2016
Change of name notice
09 Nov 2016
Director's details changed for Phillip Graham Harding on 9 November 2016
09 Nov 2016
Director's details changed for Mr Douglas Raymond Harding on 9 November 2016
...
... and 44 more events
06 Nov 2000
New secretary appointed;new director appointed
06 Nov 2000
Director resigned
06 Nov 2000
Secretary resigned
03 Nov 2000
Accounting reference date shortened from 31/10/01 to 31/05/01
23 Oct 2000
Incorporation

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