PGT CEEWRITE LIMITED
LIPHOOK PORTLAND AEROSPACE LTD

Hellopages » Hampshire » East Hampshire » GU30 7DW

Company number 07359593
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address 39 STATION ROAD, LIPHOOK, HAMPSHIRE, GU30 7DW
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 27 August 2016 with updates; Total exemption full accounts made up to 31 January 2015. The most likely internet sites of PGT CEEWRITE LIMITED are www.pgtceewrite.co.uk, and www.pgt-ceewrite.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Haslemere Rail Station is 3.8 miles; to Petersfield Rail Station is 7.5 miles; to Bentley (Hants) Rail Station is 8.1 miles; to Farnham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgt Ceewrite Limited is a Private Limited Company. The company registration number is 07359593. Pgt Ceewrite Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Pgt Ceewrite Limited is 39 Station Road Liphook Hampshire Gu30 7dw. . CONLAN, Brendan is a Secretary of the company. CONLAN, Brendan Thomas is a Director of the company. Secretary HILL, Mark Frederick has been resigned. Director HILL, Mark Frederick has been resigned. The company operates in "Machining".


Current Directors

Secretary
CONLAN, Brendan
Appointed Date: 31 July 2012

Director
CONLAN, Brendan Thomas
Appointed Date: 03 March 2011
70 years old

Resigned Directors

Secretary
HILL, Mark Frederick
Resigned: 31 July 2012
Appointed Date: 27 August 2010

Director
HILL, Mark Frederick
Resigned: 31 July 2012
Appointed Date: 27 August 2010
67 years old

Persons With Significant Control

Guinan Pinegarth Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PGT CEEWRITE LIMITED Events

07 Nov 2016
Total exemption full accounts made up to 31 January 2016
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
03 Nov 2015
Total exemption full accounts made up to 31 January 2015
09 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200,000

06 Nov 2014
Total exemption full accounts made up to 31 January 2014
...
... and 17 more events
04 Mar 2011
Appointment of Mr Brendan Thomas Conlan as a director
03 Feb 2011
Particulars of a mortgage or charge / charge no: 1
25 Nov 2010
Company name changed portland aerospace LTD\certificate issued on 25/11/10
  • RES15 ‐ Change company name resolution on 2010-11-18

25 Nov 2010
Change of name notice
27 Aug 2010
Incorporation

PGT CEEWRITE LIMITED Charges

9 October 2012
Debenture
Delivered: 19 October 2012
Status: Satisfied on 10 January 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
2 February 2011
Charge by way of debenture
Delivered: 3 February 2011
Status: Satisfied on 31 October 2012
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…