PGH (TC1) LIMITED
BIRMINGHAM SUNCAP PARMA TOPCO LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG
Company number 06386847
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of PGH (TC1) LIMITED are www.pghtc1.co.uk, and www.pgh-tc1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Pgh Tc1 Limited is a Private Limited Company. The company registration number is 06386847. Pgh Tc1 Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Pgh Tc1 Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . WATSON, Gerald Alistair is a Secretary of the company. CLUTTERBUCK, Fiona Jane is a Director of the company. PEROWNE, Samuel James is a Director of the company. THAKRAR, Rakesh Kishore is a Director of the company. Director ALLEN, Matthew Charles has been resigned. Director CUMMINS, Diarmuid has been resigned. Director HAWKES, Edward Jonathan Cameron has been resigned. Director HUCKLE, Sandra Dawn has been resigned. Director JONES, Katherine Louise has been resigned. Director MCINTOSH, William Alan has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director RICHARDSON, David Louis has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WATSON, Gerald Alistair
Appointed Date: 01 October 2007
Director
CLUTTERBUCK, Fiona Jane
Appointed Date: 01 February 2011
67 years old
Director
PEROWNE, Samuel James
Appointed Date: 15 May 2014
50 years old
Director
THAKRAR, Rakesh Kishore
Appointed Date: 22 May 2012
50 years old

Resigned Directors

Director
ALLEN, Matthew Charles
Resigned: 02 September 2009
Appointed Date: 01 October 2007
69 years old
Director
CUMMINS, Diarmuid
Resigned: 01 January 2011
Appointed Date: 09 March 2010
57 years old
Director
HAWKES, Edward Jonathan Cameron
Resigned: 02 September 2009
Appointed Date: 03 October 2007
49 years old
Director
HUCKLE, Sandra Dawn
Resigned: 01 January 2011
Appointed Date: 02 October 2009
61 years old
Director
JONES, Katherine Louise
Resigned: 31 March 2014
Appointed Date: 01 March 2013
44 years old
Director
MCINTOSH, William Alan
Resigned: 02 September 2009
Appointed Date: 01 October 2007
58 years old
Director
MOSS, Jonathan Stephen
Resigned: 07 February 2011
Appointed Date: 02 September 2009
62 years old
Director
RICHARDSON, David Louis
Resigned: 31 January 2013
Appointed Date: 01 January 2011
53 years old

PGH (TC1) LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
09 Jun 2015
Particulars of variation of rights attached to shares
09 Jun 2015
Change of share class name or designation
...
... and 65 more events
22 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008
Accounting reference date extended from 31/10/08 to 31/12/08
09 Oct 2007
Director's particulars changed
09 Oct 2007
New director appointed
01 Oct 2007
Incorporation

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