P.G. VENDING LIMITED
MORPETH

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Company number 04401110
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address UNIT 7, COOPIES HAUGH, MORPETH, NORTHUMBERLAND, NE61 6JN
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of P.G. VENDING LIMITED are www.pgvending.co.uk, and www.p-g-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Pegswood Rail Station is 1.5 miles; to Cramlington Rail Station is 5.9 miles; to Newcastle Airport Metro is 8.9 miles; to Acklington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P G Vending Limited is a Private Limited Company. The company registration number is 04401110. P G Vending Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of P G Vending Limited is Unit 7 Coopies Haugh Morpeth Northumberland Ne61 6jn. . ANDERSON, Patricia is a Secretary of the company. ANDERSON, George is a Director of the company. ANDERSON, Patricia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of beverages in specialised stores".


Current Directors

Secretary
ANDERSON, Patricia
Appointed Date: 21 March 2002

Director
ANDERSON, George
Appointed Date: 21 March 2002
82 years old

Director
ANDERSON, Patricia
Appointed Date: 21 March 2002
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Mr George Anderson
Notified on: 21 March 2017
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Anderson
Notified on: 21 March 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.G. VENDING LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
18 Dec 2016
Micro company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 May 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100

...
... and 29 more events
27 Mar 2002
New director appointed
27 Mar 2002
New secretary appointed;new director appointed
22 Mar 2002
Director resigned
22 Mar 2002
Secretary resigned
21 Mar 2002
Incorporation