PGSD LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW3 2DH

Company number 02316661
Status Active
Incorporation Date 14 November 1988
Company Type Private Limited Company
Address 39-41 IVY ROAD, HOUNSLOW, MIDDLESEX, TW3 2DH
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 3 . The most likely internet sites of PGSD LIMITED are www.pgsd.co.uk, and www.pgsd.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Pgsd Limited is a Private Limited Company. The company registration number is 02316661. Pgsd Limited has been working since 14 November 1988. The present status of the company is Active. The registered address of Pgsd Limited is 39 41 Ivy Road Hounslow Middlesex Tw3 2dh. . LUCEY, Andrew Michael is a Director of the company. Secretary FREEMAN, Claire has been resigned. Secretary GOODRIDGE, Ian has been resigned. Secretary HOLDAWAY, Stephen Leonard has been resigned. Secretary WRIGHT, Rita Joyce has been resigned. Director GOODRIDGE, Ian has been resigned. Director RICHARDSON, Ashley has been resigned. Director WRIGHT, Martin has been resigned. Director WRIGHT, Rita Joyce has been resigned. The company operates in "Landscape service activities".


Current Directors

Director
LUCEY, Andrew Michael
Appointed Date: 01 March 2000
52 years old

Resigned Directors

Secretary
FREEMAN, Claire
Resigned: 01 March 2000
Appointed Date: 20 March 1995
Secretary
GOODRIDGE, Ian
Resigned: 13 September 2010
Appointed Date: 01 March 2000
Secretary
HOLDAWAY, Stephen Leonard
Resigned: 17 March 1995
Appointed Date: 01 November 1993
Secretary
WRIGHT, Rita Joyce
Resigned: 01 November 1993
Director
GOODRIDGE, Ian
Resigned: 13 September 2010
Appointed Date: 01 March 2000
60 years old
Director
RICHARDSON, Ashley
Resigned: 14 August 2008
Appointed Date: 21 June 2006
43 years old
Director
WRIGHT, Martin
Resigned: 01 March 2000
69 years old
Director
WRIGHT, Rita Joyce
Resigned: 01 November 1993
73 years old

Persons With Significant Control

Personal Garden Services Ltd
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

PGSD LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 3
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3
...
... and 75 more events
05 Feb 1990
Full accounts made up to 31 March 1989
05 Feb 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1990
New secretary appointed;new director appointed
05 Feb 1990
Return made up to 31/03/89; full list of members
14 Nov 1988
Incorporation

PGSD LIMITED Charges

31 October 2003
Debenture
Delivered: 11 November 2003
Status: Satisfied on 2 December 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 1995
Fixed and floating charge
Delivered: 1 June 1995
Status: Satisfied on 23 May 2000
Persons entitled: Birmingham Midshires Building Society
Description: F/Hold and l/hold land excluding ivy cottage,62 london…
26 May 1995
Legal charge
Delivered: 1 June 1995
Status: Satisfied on 3 May 2000
Persons entitled: Birmingham Midshires Building Society
Description: F/Hold land/blds known as ivy cottage,62 london…
27 January 1995
Legal charge
Delivered: 31 January 1995
Status: Satisfied on 3 May 2000
Persons entitled: James Michael Haslam Simone Kratschmer-Haslam
Description: Ivy cottage, 62 london road, ewell, surrey.

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