PGI ACQUISITION LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08689871
Status Active
Incorporation Date 13 September 2013
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of PGI ACQUISITION LIMITED are www.pgiacquisition.co.uk, and www.pgi-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgi Acquisition Limited is a Private Limited Company. The company registration number is 08689871. Pgi Acquisition Limited has been working since 13 September 2013. The present status of the company is Active. The registered address of Pgi Acquisition Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. GREENE, Jason Kent is a Director of the company. MILES, Mark William is a Director of the company. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director BOISE, April Virginia has been resigned. Director COREIL, Kerne Maurice Jr. has been resigned. Director NORMAN, Dennis has been resigned. Director RICH, Jonathan David has been resigned. The company operates in "Manufacture of non-wovens and articles made from non-wovens, except apparel".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
GREENE, Jason Kent
Appointed Date: 01 February 2016
55 years old
Director
MILES, Mark William
Appointed Date: 01 February 2016
54 years old

Resigned Directors

Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 19 September 2013
Director
BOISE, April Virginia
Resigned: 31 December 2015
Appointed Date: 31 July 2015
57 years old
Director
COREIL, Kerne Maurice Jr.
Resigned: 31 July 2015
Appointed Date: 13 September 2013
63 years old
Director
NORMAN, Dennis
Resigned: 01 February 2016
Appointed Date: 13 September 2013
51 years old
Director
RICH, Jonathan David
Resigned: 23 June 2016
Appointed Date: 01 February 2016
70 years old

Persons With Significant Control

Berry Plastics Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PGI ACQUISITION LIMITED Events

25 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
16 Sep 2016
Confirmation statement made on 13 September 2016 with updates
08 Sep 2016
Second filing of a statement of capital following an allotment of shares on 29 July 2016
  • GBP 200
25 Aug 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 101
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2016.
...
... and 21 more events
14 May 2014
Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014
20 Sep 2013
Register inspection address has been changed from 11 Old Jewry 7Th Floor London EC2R 8DU England
20 Sep 2013
Register inspection address has been changed
19 Sep 2013
Appointment of Intertrust (Uk) Limited as a secretary
13 Sep 2013
Incorporation
Statement of capital on 2013-09-13
  • GBP 1

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