PGS FREIGHT CONSULTANTS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3PE

Company number 06978728
Status Liquidation
Incorporation Date 3 August 2009
Company Type Private Limited Company
Address REGUS, 960 CAPABILITY GREEN, LUTON, ENGLAND, LU1 3PE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Order of court to wind up; Registered office address changed from Dorchester House Station Parade Letchworth Garden City Hertfordshire SG6 3AW United Kingdom on 30 November 2012; Annual return made up to 3 August 2012 with full list of shareholders Statement of capital on 2012-08-29 GBP 100 . The most likely internet sites of PGS FREIGHT CONSULTANTS LIMITED are www.pgsfreightconsultants.co.uk, and www.pgs-freight-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Pgs Freight Consultants Limited is a Private Limited Company. The company registration number is 06978728. Pgs Freight Consultants Limited has been working since 03 August 2009. The present status of the company is Liquidation. The registered address of Pgs Freight Consultants Limited is Regus 960 Capability Green Luton England Lu1 3pe. . SMITH, John is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary WILLIAMS, Judith Margaret has been resigned. Director BOWKER, Peter Gerald has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
SMITH, John
Appointed Date: 16 April 2012
70 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 03 August 2009
Appointed Date: 03 August 2009
Secretary
WILLIAMS, Judith Margaret
Resigned: 03 April 2012
Appointed Date: 03 August 2009
Director
BOWKER, Peter Gerald
Resigned: 16 April 2012
Appointed Date: 03 August 2009
94 years old
Director
GILBURT, Lee Christopher
Resigned: 03 August 2009
Appointed Date: 03 August 2009
51 years old

PGS FREIGHT CONSULTANTS LIMITED Events

19 Apr 2013
Order of court to wind up
30 Nov 2012
Registered office address changed from Dorchester House Station Parade Letchworth Garden City Hertfordshire SG6 3AW United Kingdom on 30 November 2012
29 Aug 2012
Annual return made up to 3 August 2012 with full list of shareholders
Statement of capital on 2012-08-29
  • GBP 100
29 Aug 2012
Register inspection address has been changed from 53 Rastrick Close Bridgnorth Shropshire WV16 5AR
17 May 2012
Particulars of a mortgage or charge / charge no: 1
...
... and 18 more events
06 Aug 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
06 Aug 2009
Ad 03/08/09\gbp si 99@1=99\gbp ic 1/100\
06 Aug 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
06 Aug 2009
Appointment terminated director lee gilburt
03 Aug 2009
Incorporation

PGS FREIGHT CONSULTANTS LIMITED Charges

10 May 2012
Debenture
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: Aldermore Invoice Finance,a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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