PGR HEALTH FOODS LIMITED
HERTFORDSHIRE RIZOPIA UK LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 8TS

Company number 05085765
Status Active
Incorporation Date 26 March 2004
Company Type Private Limited Company
Address AMWELL HOUSE 19 AMWELL STREET, HODDESDON, HERTFORDSHIRE, EN11 8TS
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of PGR HEALTH FOODS LIMITED are www.pgrhealthfoods.co.uk, and www.pgr-health-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.8 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgr Health Foods Limited is a Private Limited Company. The company registration number is 05085765. Pgr Health Foods Limited has been working since 26 March 2004. The present status of the company is Active. The registered address of Pgr Health Foods Limited is Amwell House 19 Amwell Street Hoddesdon Hertfordshire En11 8ts. The company`s financial liabilities are £22.58k. It is £-3.16k against last year. The cash in hand is £37.73k. It is £37.69k against last year. And the total assets are £92.22k, which is £-17.25k against last year. BUCKINGHAM, Philip John is a Secretary of the company. BUCKINGHAM, Philip John is a Director of the company. EDWARDS, Gavin George is a Director of the company. Director BUCKINGHAM, Natalie has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


pgr health foods Key Finiance

LIABILITIES £22.58k
-13%
CASH £37.73k
+89740%
TOTAL ASSETS £92.22k
-16%
All Financial Figures

Current Directors

Secretary
BUCKINGHAM, Philip John
Appointed Date: 26 March 2004

Director
BUCKINGHAM, Philip John
Appointed Date: 26 March 2004
72 years old

Director
EDWARDS, Gavin George
Appointed Date: 07 June 2004
65 years old

Resigned Directors

Director
BUCKINGHAM, Natalie
Resigned: 01 June 2004
Appointed Date: 26 March 2004
64 years old

Persons With Significant Control

Mr Gavin George Edwards
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip John Buckingham
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PGR HEALTH FOODS LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2

...
... and 23 more events
01 Jul 2004
New director appointed
23 Jun 2004
Director resigned
23 Jun 2004
Registered office changed on 23/06/04 from: the moat house hertingfordbury herts SG14 2LB
10 May 2004
Company name changed rizopia uk LIMITED\certificate issued on 10/05/04
26 Mar 2004
Incorporation