P.G.S. (UK) LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 5HD

Company number 04443625
Status Active
Incorporation Date 21 May 2002
Company Type Private Limited Company
Address 39 HIGH STREET, STAPLE HILL, BRISTOL, AVON, BS16 5HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43341 - Painting, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 ; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of P.G.S. (UK) LIMITED are www.pgsuk.co.uk, and www.p-g-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Lawrence Hill Rail Station is 2.8 miles; to Bristol Temple Meads Rail Station is 3.7 miles; to Keynsham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P G S Uk Limited is a Private Limited Company. The company registration number is 04443625. P G S Uk Limited has been working since 21 May 2002. The present status of the company is Active. The registered address of P G S Uk Limited is 39 High Street Staple Hill Bristol Avon Bs16 5hd. . GINGELL, Paul John is a Secretary of the company. GINGELL, Joanne Louise is a Director of the company. GINGELL, Paul John is a Director of the company. Secretary GINGELL, Joanne Louise has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GINGELL, Paul John
Appointed Date: 27 September 2002

Director
GINGELL, Joanne Louise
Appointed Date: 27 September 2002
50 years old

Director
GINGELL, Paul John
Appointed Date: 21 May 2002
51 years old

Resigned Directors

Secretary
GINGELL, Joanne Louise
Resigned: 27 September 2002
Appointed Date: 21 May 2002

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 May 2002
Appointed Date: 21 May 2002

P.G.S. (UK) LIMITED Events

01 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

26 Apr 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2015
Current accounting period extended from 30 September 2015 to 31 March 2016
21 May 2015
Annual return made up to 21 May 2015
Statement of capital on 2015-05-21
  • GBP 100

25 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
07 Oct 2002
New director appointed
07 Oct 2002
Secretary resigned
07 Oct 2002
New secretary appointed
29 May 2002
Secretary resigned
21 May 2002
Incorporation

P.G.S. (UK) LIMITED Charges

18 December 2013
Charge code 0444 3625 0005
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 50 devonshire road, westbury on trym, bristol…
12 October 2012
Mortgage deed
Delivered: 2 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 37 manor park westbury park bristol t/n…
18 January 2011
Mortgage
Delivered: 22 January 2011
Status: Satisfied on 30 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 16 dyrham road kingswood bristol together…
30 April 2009
Mortgage
Delivered: 1 May 2009
Status: Satisfied on 27 April 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 3 coronation avenue, fishponds, bristol together with…
18 June 2007
Debenture
Delivered: 28 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…