PGS 2 LIMITED
BIRMINGHAM PEARL GROUP SERVICES LIMITED HHG SERVICES LIMITED AMP (UK) SERVICES LIMITED 942ND SHELF TRADING COMPANY LIMITED

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 03725038
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WG
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 172,000,000 . The most likely internet sites of PGS 2 LIMITED are www.pgs2.co.uk, and www.pgs-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Pgs 2 Limited is a Private Limited Company. The company registration number is 03725038. Pgs 2 Limited has been working since 03 March 1999. The present status of the company is Active. The registered address of Pgs 2 Limited is 1 Wythall Green Way Wythall Birmingham West Midlands B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. KASSIMIOTIS, Antonios is a Director of the company. MOHAMMED, Shamira is a Director of the company. Secretary WATSON, Gerald Alistair has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ACKERLEY, Ian has been resigned. Director COOK, Rodney Malcolm has been resigned. Director CORRIN, Thomas Matthew George has been resigned. Director DE ZWART, John Marus has been resigned. Director FRASER, Thomas Aird has been resigned. Director GORMAN, William Richard has been resigned. Director GUPTA, Ashok Kumar has been resigned. Director HISCOCK, Nicholas Toby has been resigned. Director HODGETT, Peter Maurice has been resigned. Director JONES, Keith has been resigned. Director LAUGHLIN, Ian William has been resigned. Director MCGLASHAM, Christopher has been resigned. Director MCINTOSH, William Alan has been resigned. Director MEEHAN, Brendan Joseph has been resigned. Director MERRICK, Michael John has been resigned. Director MORRIS, Nicholas John has been resigned. Director MOSS, Andrew has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director MOSS, Jonathan Stephen has been resigned. Director MULLINS, Peter James has been resigned. Director SMITH, John Simon Bertie has been resigned. Director SMITH, John Simon Bertie has been resigned. Director THOMPSON, Geoffrey Arthur has been resigned. Director THOMPSON, Trevor James has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 July 2011
Director
KASSIMIOTIS, Antonios
Appointed Date: 08 October 2004
58 years old
Director
MOHAMMED, Shamira
Appointed Date: 02 June 2014
57 years old

Resigned Directors

Secretary
WATSON, Gerald Alistair
Resigned: 01 July 2011
Appointed Date: 16 November 1999
Nominee Secretary
SISEC LIMITED
Resigned: 16 November 1999
Appointed Date: 03 March 1999
Director
ACKERLEY, Ian
Resigned: 24 January 2003
Appointed Date: 18 July 2002
62 years old
Director
COOK, Rodney Malcolm
Resigned: 02 July 2001
Appointed Date: 16 November 1999
68 years old
Director
CORRIN, Thomas Matthew George
Resigned: 10 October 2005
Appointed Date: 13 April 2005
56 years old
Director
DE ZWART, John Marus
Resigned: 22 April 2001
Appointed Date: 16 November 1999
58 years old
Director
FRASER, Thomas Aird
Resigned: 04 February 2003
Appointed Date: 15 January 2001
66 years old
Director
GORMAN, William Richard
Resigned: 17 November 1999
Appointed Date: 18 March 1999
69 years old
Director
GUPTA, Ashok Kumar
Resigned: 10 October 2005
Appointed Date: 13 April 2005
71 years old
Director
HISCOCK, Nicholas Toby
Resigned: 13 April 2005
Appointed Date: 03 December 2003
65 years old
Director
HODGETT, Peter Maurice
Resigned: 28 February 2001
Appointed Date: 16 November 1999
71 years old
Director
JONES, Keith
Resigned: 05 January 2004
Appointed Date: 15 October 2001
69 years old
Director
LAUGHLIN, Ian William
Resigned: 31 March 2006
Appointed Date: 19 March 2003
74 years old
Director
MCGLASHAM, Christopher
Resigned: 17 November 1999
Appointed Date: 18 March 1999
69 years old
Director
MCINTOSH, William Alan
Resigned: 10 October 2005
Appointed Date: 13 April 2005
58 years old
Director
MEEHAN, Brendan Joseph
Resigned: 03 December 2003
Appointed Date: 01 October 2001
67 years old
Director
MERRICK, Michael John
Resigned: 02 June 2014
Appointed Date: 29 March 2010
65 years old
Director
MORRIS, Nicholas John
Resigned: 18 February 2005
Appointed Date: 02 April 2004
65 years old
Director
MOSS, Andrew
Resigned: 02 March 2015
Appointed Date: 29 March 2010
61 years old
Director
MOSS, Jonathan Stephen
Resigned: 01 April 2010
Appointed Date: 03 December 2003
62 years old
Director
MOSS, Jonathan Stephen
Resigned: 17 November 1999
Appointed Date: 18 March 1999
62 years old
Director
MULLINS, Peter James
Resigned: 07 May 2004
Appointed Date: 18 February 2002
69 years old
Director
SMITH, John Simon Bertie
Resigned: 01 April 2010
Appointed Date: 31 March 2006
61 years old
Director
SMITH, John Simon Bertie
Resigned: 17 November 1999
Appointed Date: 18 March 1999
61 years old
Director
THOMPSON, Geoffrey Arthur
Resigned: 22 February 2001
Appointed Date: 23 October 2000
65 years old
Director
THOMPSON, Trevor James
Resigned: 31 December 2001
Appointed Date: 16 November 1999
80 years old
Nominee Director
LOVITING LIMITED
Resigned: 18 March 1999
Appointed Date: 03 March 1999
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 18 March 1999
Appointed Date: 03 March 1999

Persons With Significant Control

Pearl Group Holdings (No.2) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PGS 2 LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 172,000,000
16 Jul 2015
Full accounts made up to 31 December 2014
02 Apr 2015
Appointment of Shamira Mohammed as a director on 2 June 2014
...
... and 128 more events
06 Apr 1999
Director resigned
06 Apr 1999
New director appointed
02 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1999
Company name changed 942ND shelf trading company limi ted\certificate issued on 18/03/99
03 Mar 1999
Incorporation

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