PGR INNOVATIONS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU12 8SQ

Company number 05402122
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 46 MANOR ROAD, PRESTON, HULL, EAST YORKSHIRE, HU12 8SQ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Tina Houldridge as a director on 15 July 2016. The most likely internet sites of PGR INNOVATIONS LIMITED are www.pgrinnovations.co.uk, and www.pgr-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Goxhill Rail Station is 8.1 miles; to Thornton Abbey Rail Station is 8.9 miles; to Ulceby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgr Innovations Limited is a Private Limited Company. The company registration number is 05402122. Pgr Innovations Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Pgr Innovations Limited is 46 Manor Road Preston Hull East Yorkshire Hu12 8sq. . HOULRIDGE, Tina is a Secretary of the company. HOULDRIDGE, Geoffrey is a Director of the company. HOULDRIDGE, Tina is a Director of the company. Secretary HOULDRIDGE, Geoffrey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SWIFT, Patrick James has been resigned. Director WASTIE, Robert George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
HOULRIDGE, Tina
Appointed Date: 30 October 2013
Director
HOULDRIDGE, Geoffrey
Appointed Date: 23 March 2005
72 years old
Director
HOULDRIDGE, Tina
Appointed Date: 15 July 2016
69 years old

Resigned Directors

Secretary
HOULDRIDGE, Geoffrey
Resigned: 30 October 2013
Appointed Date: 23 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Director
SWIFT, Patrick James
Resigned: 23 June 2012
Appointed Date: 23 March 2005
57 years old
Director
WASTIE, Robert George
Resigned: 01 January 2007
Appointed Date: 23 March 2005
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mrs Tina Houldridge
Notified on: 31 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Houldridge
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PGR INNOVATIONS LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Appointment of Mrs Tina Houldridge as a director on 15 July 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
14 Apr 2005
Director resigned
14 Apr 2005
New director appointed
14 Apr 2005
New secretary appointed;new director appointed
14 Apr 2005
New director appointed
23 Mar 2005
Incorporation

PGR INNOVATIONS LIMITED Charges

7 June 2011
Debenture
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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