PQG LIMITED
LONDON FINLAW 519 LIMITED

Hellopages » City of London » City of London » EC4A 1AB

Company number 05694231
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 2ND FLOOR NORTH 10 FURNIVAL STREET, CHANCERY EXCHANGE, LONDON, EC4A 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr Louis Otto Balsiger as a director on 7 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PQG LIMITED are www.pqg.co.uk, and www.pqg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pqg Limited is a Private Limited Company. The company registration number is 05694231. Pqg Limited has been working since 01 February 2006. The present status of the company is Active. The registered address of Pqg Limited is 2nd Floor North 10 Furnival Street Chancery Exchange London Ec4a 1ab. . BALSIGER, Louis Otto is a Secretary of the company. FEARY, Simon is a Secretary of the company. BALSIGER, Louis Otto is a Director of the company. BENNETT, Peter is a Director of the company. FEARY, Simon Wilson is a Director of the company. Secretary DEBENHAM, Michael George has been resigned. Secretary STEER, Francis Richard has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director DEBENHAM, Michael George has been resigned. Director FEARY, Simon has been resigned. Director MCBRIDE, David Ian has been resigned. Director MCBRIDE, Helen Joyce has been resigned. Director STEER, Francis Richard has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BALSIGER, Louis Otto
Appointed Date: 07 September 2016
Secretary
FEARY, Simon
Appointed Date: 03 December 2009
Director
BALSIGER, Louis Otto
Appointed Date: 07 September 2016
53 years old
Director
BENNETT, Peter
Appointed Date: 03 December 2009
81 years old
Director
FEARY, Simon Wilson
Appointed Date: 03 December 2009
72 years old

Resigned Directors

Secretary
DEBENHAM, Michael George
Resigned: 03 December 2009
Appointed Date: 24 May 2007
Secretary
STEER, Francis Richard
Resigned: 24 May 2007
Appointed Date: 26 March 2007
Secretary
FILEX SERVICES LIMITED
Resigned: 26 March 2007
Appointed Date: 01 February 2006
Director
DEBENHAM, Michael George
Resigned: 09 December 2009
Appointed Date: 24 May 2007
82 years old
Director
FEARY, Simon
Resigned: 12 April 2011
Appointed Date: 22 June 2009
72 years old
Director
MCBRIDE, David Ian
Resigned: 30 September 2007
Appointed Date: 26 March 2007
65 years old
Director
MCBRIDE, Helen Joyce
Resigned: 22 June 2009
Appointed Date: 30 September 2007
65 years old
Director
STEER, Francis Richard
Resigned: 24 May 2007
Appointed Date: 26 March 2007
79 years old
Director
FILEX NOMINEES LIMITED
Resigned: 26 March 2007
Appointed Date: 01 February 2006

PQG LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Sep 2016
Appointment of Mr Louis Otto Balsiger as a director on 7 September 2016
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Appointment of Mr Louis Otto Balsiger as a secretary on 7 September 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
...
... and 40 more events
21 Apr 2007
Director resigned
21 Apr 2007
Registered office changed on 21/04/07 from: 179 great portland street london W1W 5LS
05 Apr 2007
Return made up to 01/02/07; full list of members
21 Mar 2006
Company name changed finlaw 519 LIMITED\certificate issued on 21/03/06
01 Feb 2006
Incorporation

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