PGB PRODUCTION SERVICES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9PP

Company number 03484243
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address 2 THE COPPICE, IMPINGTON, CAMBRIDGE, CB24 9PP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2 . The most likely internet sites of PGB PRODUCTION SERVICES LIMITED are www.pgbproductionservices.co.uk, and www.pgb-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Waterbeach Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.3 miles; to Whittlesford Parkway Rail Station is 9.6 miles; to Meldreth Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgb Production Services Limited is a Private Limited Company. The company registration number is 03484243. Pgb Production Services Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Pgb Production Services Limited is 2 The Coppice Impington Cambridge Cb24 9pp. . BIGGS, Ruth Agnes Robertson is a Secretary of the company. BIGGS, Philip George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
BIGGS, Ruth Agnes Robertson
Appointed Date: 22 December 1997
Director
BIGGS, Philip George
Appointed Date: 22 December 1997
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 1997
Appointed Date: 22 December 1997

Persons With Significant Control

Mr Philip George Biggs
Notified on: 22 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PGB PRODUCTION SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 35 more events
05 Jan 1998
Director resigned
05 Jan 1998
Secretary resigned
05 Jan 1998
New secretary appointed
05 Jan 1998
New director appointed
22 Dec 1997
Incorporation

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