PMGO LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 2LJ

Company number 06090398
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 2ND FLOOR CURZON HOUSE, 24 HIGH STREET, BANSTEAD, SURREY, SM7 2LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of PMGO LIMITED are www.pmgo.co.uk, and www.pmgo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Pmgo Limited is a Private Limited Company. The company registration number is 06090398. Pmgo Limited has been working since 08 February 2007. The present status of the company is Active. The registered address of Pmgo Limited is 2nd Floor Curzon House 24 High Street Banstead Surrey Sm7 2lj. . BANSTEAD REGISTRARS LTD is a Secretary of the company. AKHTAR, Naveed is a Director of the company. Secretary AKHTAR, Naveed has been resigned. Secretary BANSTEAD REGISTRATIONS LIMITED has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director RITCHIE, Jonathan has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BANSTEAD REGISTRARS LTD
Appointed Date: 30 June 2007
Director
AKHTAR, Naveed
Appointed Date: 08 February 2007
51 years old

Resigned Directors

Secretary
AKHTAR, Naveed
Resigned: 29 June 2007
Appointed Date: 08 February 2007
Secretary
BANSTEAD REGISTRATIONS LIMITED
Resigned: 30 June 2007
Appointed Date: 29 June 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007
Director
RITCHIE, Jonathan
Resigned: 29 June 2007
Appointed Date: 08 February 2007
51 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 February 2007
Appointed Date: 08 February 2007

Persons With Significant Control

Mr Naveed Akhtar Ba Hons Msc
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PMGO LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
...
... and 30 more events
08 Mar 2007
New secretary appointed;new director appointed
08 Mar 2007
Registered office changed on 08/03/07 from: 2ND floor 70 conduit street london W1S 2GF
20 Feb 2007
Secretary resigned
20 Feb 2007
Director resigned
08 Feb 2007
Incorporation

PMGO LIMITED Charges

31 October 2007
Deed of charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 70 godstone road hove east sussex. Fixed charge over all…
31 October 2007
Deed of charge
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 70B godstone road hove east sussex. Fixed charge over all…
13 July 2007
Debenture
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Credit & Mercantile PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2007
Legal charge
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Credit & Mercantile PLC
Description: The f/h property known as 70 goldstone road hove t/n…
14 June 2007
Deed of charge
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 albert road mitcham surrey t/no SGL185. See the mortgage…

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