Company number 03662400
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address UNIT H, MANAWEY BUSINESS PARK, HOLDER ROAD, ALDERSHOT, HAMPSHIRE, GU12 4RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PGI INTERNATIONAL LTD are www.pgiinternational.co.uk, and www.pgi-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Ash Vale Rail Station is 2.1 miles; to Blackwater Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 7.1 miles; to Bagshot Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgi International Ltd is a Private Limited Company.
The company registration number is 03662400. Pgi International Ltd has been working since 05 November 1998.
The present status of the company is Active. The registered address of Pgi International Ltd is Unit H Manawey Business Park Holder Road Aldershot Hampshire Gu12 4rh. . PAGE, Martin Adrian is a Secretary of the company. PAGE, Martin Adrian is a Director of the company. PAGE, Michael Ian is a Director of the company. Secretary CDL SERVICES LTD has been resigned. Secretary PAGE, Stephen James has been resigned. Director CDL ASSOCIATES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CDL SERVICES LTD
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Director
CDL ASSOCIATES LTD
Resigned: 05 November 1998
Appointed Date: 05 November 1998
Persons With Significant Control
Mr Martin Adrian Page
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Ian Page
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Irene Page
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Page
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PGI INTERNATIONAL LTD Events
02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
25 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
...
... and 50 more events
10 Nov 1998
Secretary resigned
10 Nov 1998
New secretary appointed
10 Nov 1998
New director appointed
10 Nov 1998
New director appointed
05 Nov 1998
Incorporation