PGP (HOLDINGS) LIMITED
BRENTWOOD SHOON (HOLDINGS) LIMITED HISCORP NO 2 LIMITED

Hellopages » Essex » Brentwood » CM13 1TE

Company number 08847587
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 23 TALLON ROAD, HUTTON, BRENTWOOD, ENGLAND, CM13 1TE
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13 ; Group of companies' accounts made up to 30 January 2016; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of PGP (HOLDINGS) LIMITED are www.pgpholdings.co.uk, and www.pgp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Brentwood Rail Station is 2.9 miles; to Laindon Rail Station is 5.7 miles; to Basildon Rail Station is 6.5 miles; to Gidea Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgp Holdings Limited is a Private Limited Company. The company registration number is 08847587. Pgp Holdings Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Pgp Holdings Limited is 23 Tallon Road Hutton Brentwood England Cm13 1te. . PINNOCK, Mark Anthony is a Secretary of the company. PINNOCK, Mark Anthony is a Director of the company. Secretary SHAKESPEARES LEGAL SECRETARIES LIMITED has been resigned. Director BARTLE, Kenneth has been resigned. Director PHILLIPS, Peter John has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
PINNOCK, Mark Anthony
Appointed Date: 17 February 2015
Director
PINNOCK, Mark Anthony
Appointed Date: 17 February 2015
65 years old

Resigned Directors

Secretary
SHAKESPEARES LEGAL SECRETARIES LIMITED
Resigned: 17 February 2015
Appointed Date: 17 January 2014
Director
BARTLE, Kenneth
Resigned: 17 February 2015
Appointed Date: 16 January 2014
95 years old
Director
PHILLIPS, Peter John
Resigned: 09 February 2015
Appointed Date: 17 January 2014
75 years old

Persons With Significant Control

Mr Mark Anthony Pinnock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PGP (HOLDINGS) LIMITED Events

14 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-13
06 Feb 2017
Group of companies' accounts made up to 30 January 2016
23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
23 Jan 2017
Director's details changed for Mr Mark Anthony Pinnock on 15 January 2017
23 Jan 2017
Secretary's details changed for Mr Mark Anthony Pinnock on 15 January 2017
...
... and 16 more events
04 Feb 2014
Registration of charge 088475870001
31 Jan 2014
Company name changed hiscorp no 2 LIMITED\certificate issued on 31/01/14
  • RES15 ‐ Change company name resolution on 2014-01-27
31 Jan 2014
Change of name notice
17 Jan 2014
Appointment of Mr Peter John Phillips as a director
16 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PGP (HOLDINGS) LIMITED Charges

14 June 2016
Charge code 0884 7587 0002
Delivered: 2 July 2016
Status: Outstanding
Persons entitled: Tnui Asset Finance Limited
Description: Contains fixed charge…
21 January 2014
Charge code 0884 7587 0001
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: Peter John Phillips
Description: Notification of addition to or amendment of charge…

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