PG COMMERCIAL LIMITED
BROXBOURNE PUNDERSONS GARDENS PRODUCTIONS LIMITED

Hellopages » Hertfordshire » Broxbourne » EN10 7NP

Company number 08283784
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 14 LONG GROVE CLOSE, BROXBOURNE, HERTFORDSHIRE, EN10 7NP
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Marcus Karl Olof Werner Hed as a director on 19 December 2016; Purchase of own shares.; Cancellation of shares. Statement of capital on 19 December 2016 GBP 52 . The most likely internet sites of PG COMMERCIAL LIMITED are www.pgcommercial.co.uk, and www.pg-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Gordon Hill Rail Station is 6.8 miles; to Southbury Rail Station is 7.3 miles; to Palmers Green Rail Station is 9.9 miles; to Bowes Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pg Commercial Limited is a Private Limited Company. The company registration number is 08283784. Pg Commercial Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Pg Commercial Limited is 14 Long Grove Close Broxbourne Hertfordshire En10 7np. . VALENDER, Jeremy James is a Director of the company. Director WERNER HED, Marcus Karl Olof has been resigned. The company operates in "Video production activities".


Current Directors

Director
VALENDER, Jeremy James
Appointed Date: 07 November 2012
41 years old

Resigned Directors

Director
WERNER HED, Marcus Karl Olof
Resigned: 19 December 2016
Appointed Date: 07 November 2012
46 years old

Persons With Significant Control

Mr Jeremy James Valender
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Karl Olof Werner Hed
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PG COMMERCIAL LIMITED Events

27 Mar 2017
Termination of appointment of Marcus Karl Olof Werner Hed as a director on 19 December 2016
24 Mar 2017
Purchase of own shares.
16 Feb 2017
Cancellation of shares. Statement of capital on 19 December 2016
  • GBP 52
11 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 102.00
...
... and 6 more events
12 Nov 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
19 Aug 2013
Director's details changed for Mr Marcus Werner Hed on 19 August 2013
16 May 2013
Director's details changed for Mr Jeremy Valender on 7 May 2013
27 Feb 2013
Company name changed pundersons gardens productions LIMITED\certificate issued on 27/02/13
  • RES15 ‐ Change company name resolution on 2013-02-27
  • NM01 ‐ Change of name by resolution
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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