Company number 09592361
Status Active
Incorporation Date 15 May 2015
Company Type Private Limited Company
Address 40 MYRTLE CRESCENT, SLOUGH, ENGLAND, SL2 5BB
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-22
; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 May 2016 to 30 June 2016. The most likely internet sites of PGM (BERKS) LIMITED are www.pgmberks.co.uk, and www.pgm-berks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Pgm Berks Limited is a Private Limited Company.
The company registration number is 09592361. Pgm Berks Limited has been working since 15 May 2015.
The present status of the company is Active. The registered address of Pgm Berks Limited is 40 Myrtle Crescent Slough England Sl2 5bb. . GREWAL, Amarjij Singh is a Director of the company. Director SINGH, Dalbir has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Director
SINGH, Dalbir
Resigned: 21 September 2016
Appointed Date: 15 May 2015
75 years old
Persons With Significant Control
Mr Amarjit Singh Grewal
Notified on: 21 September 2016
51 years old
Nature of control: Ownership of shares – 75% or more
PGM (BERKS) LIMITED Events
23 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-22
14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
17 Jan 2017
Previous accounting period extended from 31 May 2016 to 30 June 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Sep 2016
Appointment of Mr Amarjit Singh Grewal as a director on 21 September 2016
...
... and 0 more events
22 Sep 2016
Termination of appointment of Dalbir Singh as a director on 21 September 2016
22 Sep 2016
Registered office address changed from 32 Mirador Crescent Slough SL2 5JZ England to 40 Myrtle Crescent Slough SL2 5BB on 22 September 2016
03 Aug 2016
Registered office address changed from 29 New Broadway Hillingdon Middx UB10 0LL England to 32 Mirador Crescent Slough SL2 5JZ on 3 August 2016
22 Jul 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
15 May 2015
Incorporation
Statement of capital on 2015-05-15
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MODEL ARTICLES ‐
Model articles adopted