HEADS UP PGB LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7JT

Company number 09189398
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 1A THE MALTINGS, RAILWAY PLACE, HERTFORD, HERTFORDSHIRE, SG13 7JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Director's details changed for Ms Michelle Ann Roughan on 20 September 2016; Secretary's details changed for Timothy Mark Woolcock on 20 September 2016. The most likely internet sites of HEADS UP PGB LIMITED are www.headsuppgb.co.uk, and www.heads-up-pgb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Turkey Street Rail Station is 8.8 miles; to Potters Bar Rail Station is 8.8 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heads Up Pgb Limited is a Private Limited Company. The company registration number is 09189398. Heads Up Pgb Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Heads Up Pgb Limited is 1a The Maltings Railway Place Hertford Hertfordshire Sg13 7jt. The company`s financial liabilities are £32.01k. It is £-8.71k against last year. And the total assets are £10.16k, which is £8.31k against last year. WOOLCOCK, Timothy Mark is a Secretary of the company. ROUGHAN, Michelle Ann is a Director of the company. STEGGLE, Margaret Veronica is a Director of the company. Director PRESTON, Mark John has been resigned. Director QUILTER, Julia Charlotte has been resigned. The company operates in "Other business support service activities n.e.c.".


heads up pgb Key Finiance

LIABILITIES £32.01k
-22%
CASH n/a
TOTAL ASSETS £10.16k
+450%
All Financial Figures

Current Directors

Secretary
WOOLCOCK, Timothy Mark
Appointed Date: 28 August 2014
Director
ROUGHAN, Michelle Ann
Appointed Date: 28 August 2014
56 years old
Director
STEGGLE, Margaret Veronica
Appointed Date: 28 August 2014
74 years old

Resigned Directors

Director
PRESTON, Mark John
Resigned: 29 October 2014
Appointed Date: 28 August 2014
56 years old
Director
QUILTER, Julia Charlotte
Resigned: 01 October 2015
Appointed Date: 28 August 2014
36 years old

Persons With Significant Control

Mrs Michelle Ann Roughan
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEADS UP PGB LIMITED Events

05 Oct 2016
Confirmation statement made on 28 August 2016 with updates
20 Sep 2016
Director's details changed for Ms Michelle Ann Roughan on 20 September 2016
20 Sep 2016
Secretary's details changed for Timothy Mark Woolcock on 20 September 2016
27 May 2016
Total exemption small company accounts made up to 31 December 2015
11 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
...
... and 0 more events
05 Oct 2015
Termination of appointment of Julia Charlotte Quilter as a director on 1 October 2015
25 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
25 Sep 2015
Director's details changed for Miss Michelle Ann Roughan on 1 September 2015
29 Oct 2014
Termination of appointment of Mark John Preston as a director on 29 October 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 100

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