PG INSTRUMENTS LIMITED
WIBTOFT

Hellopages » Leicestershire » Harborough » LE17 5BH

Company number 05246563
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address ALMA PARK, WOODWAY LANE, WIBTOFT, LEICESTERSHIRE, LE17 5BH
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of PG INSTRUMENTS LIMITED are www.pginstruments.co.uk, and www.pg-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Narborough Rail Station is 6.9 miles; to Rugby Rail Station is 7.4 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pg Instruments Limited is a Private Limited Company. The company registration number is 05246563. Pg Instruments Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Pg Instruments Limited is Alma Park Woodway Lane Wibtoft Leicestershire Le17 5bh. . EARTHY, Stephen John is a Secretary of the company. DAY, Brian is a Director of the company. EARTHY, Stephen John is a Director of the company. LIU, Hong Zheng is a Director of the company. Secretary EARTHY, Stephen John has been resigned. Director EARTHY, Stephen John has been resigned. Director TIAN, Wang has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Secretary
EARTHY, Stephen John
Appointed Date: 20 October 2005
Director
DAY, Brian
Appointed Date: 23 April 2005
70 years old
Director
EARTHY, Stephen John
Appointed Date: 20 October 2005
75 years old
Director
LIU, Hong Zheng
Appointed Date: 01 December 2004
54 years old

Resigned Directors

Secretary
EARTHY, Stephen John
Resigned: 01 June 2005
Appointed Date: 30 September 2004
Director
EARTHY, Stephen John
Resigned: 15 May 2005
Appointed Date: 30 September 2004
75 years old
Director
TIAN, Wang
Resigned: 01 June 2005
Appointed Date: 30 September 2004
62 years old

Persons With Significant Control

Beijing Purkinje General Instrument Co L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PG INSTRUMENTS LIMITED Events

21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
11 Jan 2016
Accounts for a small company made up to 31 December 2014
25 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 50,100
15 Dec 2014
Accounts for a small company made up to 31 December 2013
...
... and 37 more events
24 May 2005
Director resigned
11 May 2005
New director appointed
13 Dec 2004
New director appointed
14 Oct 2004
Registered office changed on 14/10/04 from: 22 torrington road wellingborough NN8 5AF
30 Sep 2004
Incorporation

PG INSTRUMENTS LIMITED Charges

8 January 2013
Rent deposit deed
Delivered: 9 January 2013
Status: Satisfied on 10 May 2014
Persons entitled: Michael Bardsley Stanhope and David Robert Stanhope and Diana Barbara Stanhope
Description: £8,900 and any other sums from time to time standing to the…

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