Company number 06493350
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 129 ALLENBY ROAD, LEEDS, LS11 5RR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1,000
. The most likely internet sites of P G CATERING LIMITED are www.pgcatering.co.uk, and www.p-g-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Wakefield Westgate Rail Station is 6.2 miles; to Wakefield Kirkgate Rail Station is 6.6 miles; to Ravensthorpe Rail Station is 7.5 miles; to Sandal & Agbrigg Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P G Catering Limited is a Private Limited Company.
The company registration number is 06493350. P G Catering Limited has been working since 05 February 2008.
The present status of the company is Active. The registered address of P G Catering Limited is 129 Allenby Road Leeds Ls11 5rr. . YI, Ying Bo is a Director of the company. Secretary LAU, Man Kwong has been resigned. Secretary PCS (SECRETARIES) LIMITED has been resigned. Director BAKER, Gavin has been resigned. Director CHAN, Jimmy has been resigned. Director LAU, Man Kwong has been resigned. Director LAU, Man Kwong has been resigned. Director LEI, Chun Nam has been resigned. Director LEI, Chun Nam has been resigned. Director PCS (DIRECTORS) LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
YI, Ying Bo
Appointed Date: 01 February 2013
49 years old
Resigned Directors
Secretary
LAU, Man Kwong
Resigned: 01 February 2013
Appointed Date: 05 February 2008
Secretary
PCS (SECRETARIES) LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Director
BAKER, Gavin
Resigned: 01 January 2009
Appointed Date: 05 February 2008
49 years old
Director
CHAN, Jimmy
Resigned: 01 July 2008
Appointed Date: 05 February 2008
60 years old
Director
LAU, Man Kwong
Resigned: 01 February 2013
Appointed Date: 01 September 2011
71 years old
Director
LAU, Man Kwong
Resigned: 01 October 2010
Appointed Date: 01 January 2009
71 years old
Director
LEI, Chun Nam
Resigned: 01 January 2015
Appointed Date: 01 May 2013
47 years old
Director
LEI, Chun Nam
Resigned: 01 September 2011
Appointed Date: 17 November 2009
47 years old
Director
PCS (DIRECTORS) LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Persons With Significant Control
Ms Ying Bo Yi
Notified on: 31 December 2016
49 years old
Nature of control: Has significant influence or control
P G CATERING LIMITED Events
09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 29 more events
18 Mar 2008
Director appointed jimmy chan
18 Mar 2008
Director appointed gavin thomas baker
07 Feb 2008
Director resigned
07 Feb 2008
Secretary resigned
05 Feb 2008
Incorporation