PGL (TWELVE) LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET
Company number 04287125
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 2 GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 . The most likely internet sites of PGL (TWELVE) LIMITED are www.pgltwelve.co.uk, and www.pgl-twelve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgl Twelve Limited is a Private Limited Company. The company registration number is 04287125. Pgl Twelve Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Pgl Twelve Limited is 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Ne12 8et. . WOODS, Austin Jonathan is a Secretary of the company. WOODS, Austin Jonathan is a Director of the company. Secretary MOORHOUSE, Stephen has been resigned. Secretary THOMPSON, Steven has been resigned. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director MOORHOUSE, Stephen has been resigned. Director PARK, Alan has been resigned. Director THOMPSON, Steven has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOODS, Austin Jonathan
Appointed Date: 07 November 2013
Director
WOODS, Austin Jonathan
Appointed Date: 07 November 2013
53 years old

Resigned Directors

Secretary
MOORHOUSE, Stephen
Resigned: 26 June 2009
Appointed Date: 01 March 2002
Secretary
THOMPSON, Steven
Resigned: 05 October 2013
Appointed Date: 26 June 2009
Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 28 February 2002
Appointed Date: 13 September 2001
Director
MOORHOUSE, Stephen
Resigned: 26 June 2009
Appointed Date: 01 March 2002
60 years old
Director
PARK, Alan
Resigned: 23 March 2012
Appointed Date: 01 March 2002
67 years old
Director
THOMPSON, Steven
Resigned: 05 October 2013
Appointed Date: 26 June 2009
66 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 28 February 2002
Appointed Date: 13 September 2001

Persons With Significant Control

Home Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PGL (TWELVE) LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 30 September 2016
14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
03 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
09 Nov 2015
Accounts for a dormant company made up to 30 September 2015
16 Dec 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 42 more events
30 Apr 2002
Secretary resigned
15 Apr 2002
New director appointed
15 Apr 2002
Registered office changed on 15/04/02 from: whittington hall whittington road worcester worcestershire WR5 2ZX
15 Apr 2002
New secretary appointed;new director appointed
13 Sep 2001
Incorporation

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