PMG RETAIL LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2RA

Company number 05205232
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address UNIT 4 SWAN WHARF BUSINESS CENTRE, WATERLOO ROAD, UXBRIDGE, MIDDLESEX, UB8 2RA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Statement of capital following an allotment of shares on 30 September 2015 GBP 59,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PMG RETAIL LIMITED are www.pmgretail.co.uk, and www.pmg-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Pmg Retail Limited is a Private Limited Company. The company registration number is 05205232. Pmg Retail Limited has been working since 13 August 2004. The present status of the company is Active. The registered address of Pmg Retail Limited is Unit 4 Swan Wharf Business Centre Waterloo Road Uxbridge Middlesex Ub8 2ra. . GELERNTER, Paul Maurice is a Secretary of the company. GELERNTER, Leonard David is a Director of the company. GELERNTER, Paul Maurice is a Director of the company. Director GELERNTER, Linda Jane has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
GELERNTER, Paul Maurice
Appointed Date: 13 August 2004
Director
GELERNTER, Leonard David
Appointed Date: 07 April 2011
80 years old
Director
GELERNTER, Paul Maurice
Appointed Date: 13 August 2004
59 years old

Resigned Directors

Director
GELERNTER, Linda Jane
Resigned: 07 April 2015
Appointed Date: 13 August 2004
60 years old

Persons With Significant Control

Mr Paul Maurice Gelernter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

PMG RETAIL LIMITED Events

31 Aug 2016
Confirmation statement made on 13 August 2016 with updates
26 Feb 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 59,000
20 Jan 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Satisfaction of charge 2 in full
01 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000
...
... and 45 more events
23 Mar 2005
Registered office changed on 23/03/05 from: 4 cullera close northwood greater london HA6 3SE
08 Nov 2004
Accounting reference date shortened from 30/04/05 to 31/01/05
26 Oct 2004
Particulars of mortgage/charge
26 Oct 2004
Accounting reference date shortened from 31/08/05 to 30/04/05
13 Aug 2004
Incorporation

PMG RETAIL LIMITED Charges

8 March 2010
Rent deposit deed
Delivered: 17 March 2010
Status: Satisfied on 9 July 2011
Persons entitled: Jatinder Singh and Ratinder Singh
Description: Rent deposit of £6,000 see image for full details.
11 March 2009
Rent deposit deed
Delivered: 14 March 2009
Status: Satisfied on 4 November 2015
Persons entitled: Stevenor Investments Limited
Description: The initial rent deposit being £22,712.50 see image for…
20 October 2004
Debenture
Delivered: 26 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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