Company number 08621147
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PGN CONSULTING LIMITED are www.pgnconsulting.co.uk, and www.pgn-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Pgn Consulting Limited is a Private Limited Company.
The company registration number is 08621147. Pgn Consulting Limited has been working since 23 July 2013.
The present status of the company is Active. The registered address of Pgn Consulting Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. . NEATE, Caroline is a Secretary of the company. NEATE, Caroline is a Director of the company. NEATE, Paul George is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Paul George Neate
Notified on: 23 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Neate
Notified on: 23 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PGN CONSULTING LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 July 2016
19 Sep 2016
Confirmation statement made on 23 July 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 July 2015
09 Oct 2015
Annual return made up to 23 July 2015
Statement of capital on 2015-10-09
05 Jan 2015
Total exemption small company accounts made up to 31 July 2014
07 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
23 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted