PGI NONWOVENS LIMITED
LONDON

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

Company number 03148437
Status Active
Incorporation Date 19 January 1996
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Jonathan David Rich as a director on 23 January 2017; Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to 35 Great St Helen's London EC3A 6AP on 16 January 2017. The most likely internet sites of PGI NONWOVENS LIMITED are www.pginonwovens.co.uk, and www.pgi-nonwovens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven 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 Nonwovens Limited is a Private Limited Company. The company registration number is 03148437. Pgi Nonwovens Limited has been working since 19 January 1996. The present status of the company is Active. The registered address of Pgi Nonwovens Limited is 35 Great St Helen S London Ec3a 6ap. . VAN DER STEENHOVEN, Antonius Johanna Maria is a Secretary of the company. GALVEZ, Jean-Marc is a Director of the company. GREENE, Jason Kent is a Director of the company. Secretary ASBROEK, Colette Joanne has been resigned. Secretary CATTERALL, Deborah has been resigned. Secretary MOORES, Christopher Lloyd has been resigned. Secretary PALMER, David Reeve has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Director ALTDORF, Rolf Johann has been resigned. Director AVERES, John Adam has been resigned. Director BOURGET, Jonathan has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director MOORES, Christopher Lloyd has been resigned. Director PALMER, David Reeve has been resigned. Director RICH, Jonathan David has been resigned. Director TRACEY, Scott Michael has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
VAN DER STEENHOVEN, Antonius Johanna Maria
Appointed Date: 04 October 2010
Director
GALVEZ, Jean-Marc
Appointed Date: 25 April 2012
59 years old
Director
GREENE, Jason Kent
Appointed Date: 01 February 2016
55 years old

Resigned Directors

Secretary
ASBROEK, Colette Joanne
Resigned: 04 October 2010
Appointed Date: 26 September 2003
Secretary
CATTERALL, Deborah
Resigned: 26 September 2003
Appointed Date: 01 August 2000
Secretary
MOORES, Christopher Lloyd
Resigned: 01 August 2000
Appointed Date: 01 January 2000
Secretary
PALMER, David Reeve
Resigned: 31 December 1999
Appointed Date: 19 January 1996
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 19 January 1996
Appointed Date: 19 January 1996
Director
ALTDORF, Rolf Johann
Resigned: 30 June 2006
Appointed Date: 19 January 1996
72 years old
Director
AVERES, John Adam
Resigned: 16 June 2008
Appointed Date: 01 June 2000
61 years old
Director
BOURGET, Jonathan
Resigned: 15 February 2010
Appointed Date: 16 June 2008
61 years old
Nominee Director
BROWN, Kevin Thomas
Resigned: 19 January 1996
Appointed Date: 19 January 1996
67 years old
Director
MOORES, Christopher Lloyd
Resigned: 01 August 2000
Appointed Date: 01 January 2000
64 years old
Director
PALMER, David Reeve
Resigned: 31 December 1999
Appointed Date: 19 January 1996
89 years old
Director
RICH, Jonathan David
Resigned: 23 January 2017
Appointed Date: 01 February 2016
70 years old
Director
TRACEY, Scott Michael
Resigned: 25 April 2012
Appointed Date: 15 February 2010
57 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 NONWOVENS LIMITED Events

01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
30 Jan 2017
Termination of appointment of Jonathan David Rich as a director on 23 January 2017
16 Jan 2017
Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to 35 Great St Helen's London EC3A 6AP on 16 January 2017
10 Oct 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Appointment of Jonathan David Rich as a director on 1 February 2016
...
... and 63 more events
26 Nov 1996
Accounting reference date shortened from 31/01/97 to 31/12/96
21 Feb 1996
Ad 19/01/96--------- £ si 998@1=998 £ ic 2/1000
21 Feb 1996
Secretary resigned;new secretary appointed;new director appointed
21 Feb 1996
Director resigned;new director appointed
19 Jan 1996
Incorporation

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