PGS PROMOTIONS LIMITED
OLD PORTSMOUTH SPINQUICK LIMITED

Hellopages » Hampshire » Portsmouth » PO1 2LN

Company number 02937047
Status Active
Incorporation Date 9 June 1994
Company Type Private Limited Company
Address PORTSMOUTH GRAMMAR SCHOOL, HIGH STREET, OLD PORTSMOUTH, HAMPSHIRE, PO1 2LN
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2 ; Director's details changed for Donald James Kent on 1 September 2015; Full accounts made up to 31 August 2015. The most likely internet sites of PGS PROMOTIONS LIMITED are www.pgspromotions.co.uk, and www.pgs-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Pgs Promotions Limited is a Private Limited Company. The company registration number is 02937047. Pgs Promotions Limited has been working since 09 June 1994. The present status of the company is Active. The registered address of Pgs Promotions Limited is Portsmouth Grammar School High Street Old Portsmouth Hampshire Po1 2ln. . KENT, Donald James is a Secretary of the company. KENT, Donald James is a Director of the company. LARKMAN, Brian Stewart is a Director of the company. SCOTT, Margaret is a Director of the company. Secretary BUCHANAN, Michael Edward, Commander has been resigned. Secretary SULLIVAN, Alexander Patrick, Commander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAWTREE, David Kenneth has been resigned. Director EVANS, Christopher John Lucas has been resigned. Director ILIFFE, Neil has been resigned. Director SULLIVAN, Alexander Patrick, Commander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sports and recreation education".


Current Directors

Secretary
KENT, Donald James
Appointed Date: 01 September 2000

Director
KENT, Donald James
Appointed Date: 01 September 2000
70 years old

Director
LARKMAN, Brian Stewart
Appointed Date: 16 July 2009
77 years old

Director
SCOTT, Margaret
Appointed Date: 08 June 2006
70 years old

Resigned Directors

Secretary
BUCHANAN, Michael Edward, Commander
Resigned: 09 June 1995
Appointed Date: 24 June 1994

Secretary
SULLIVAN, Alexander Patrick, Commander
Resigned: 31 August 2006
Appointed Date: 09 June 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1994
Appointed Date: 09 June 1994

Director
BAWTREE, David Kenneth
Resigned: 16 July 2009
Appointed Date: 24 June 1994
88 years old

Director
EVANS, Christopher John Lucas
Resigned: 25 November 2005
Appointed Date: 24 June 1994
86 years old

Director
ILIFFE, Neil
Resigned: 03 November 2010
Appointed Date: 08 June 2006
77 years old

Director
SULLIVAN, Alexander Patrick, Commander
Resigned: 31 August 2006
Appointed Date: 09 June 2005
81 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 1994
Appointed Date: 09 June 1994

PGS PROMOTIONS LIMITED Events

07 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2

07 Jul 2016
Director's details changed for Donald James Kent on 1 September 2015
26 Feb 2016
Full accounts made up to 31 August 2015
16 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2

03 Jun 2015
Full accounts made up to 31 August 2014
...
... and 56 more events
19 Jul 1994
Ad 24/06/94--------- £ si 2@1=2 £ ic 2/4

08 Jul 1994
Secretary resigned;new director appointed

08 Jul 1994
New secretary appointed;director resigned

08 Jul 1994
Registered office changed on 08/07/94 from: 1 mitchell lane bristol BS1 6BU

09 Jun 1994
Incorporation

PGS PROMOTIONS LIMITED Charges

28 April 2006
Debenture
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: The Portsmouth Grammar School
Description: Fixed and floating charges over the undertaking and all…