PGI LOGISTICS LTD.
BRISTOL PROTECTION SERVICES INC. LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4FP

Company number 07967801
Status Active
Incorporation Date 28 February 2012
Company Type Private Limited Company
Address CASCADES 1 1190 PARK AVENUE, AZTEC WEST, ALMONDSBURY, BRISTOL, ENGLAND, BS32 4FP
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of PGI LOGISTICS LTD. are www.pgilogistics.co.uk, and www.pgi-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Filton Abbey Wood Rail Station is 2.6 miles; to Avonmouth Rail Station is 5.9 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to Chepstow Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgi Logistics Ltd is a Private Limited Company. The company registration number is 07967801. Pgi Logistics Ltd has been working since 28 February 2012. The present status of the company is Active. The registered address of Pgi Logistics Ltd is Cascades 1 1190 Park Avenue Aztec West Almondsbury Bristol England Bs32 4fp. . LYNES, Andrew George is a Director of the company. ROCHE, Barry Martin is a Director of the company. Secretary BENNETT, Thomas Henry has been resigned. Director BENNETT, Thomas Henry has been resigned. Director GREEN, Caroline Inez has been resigned. Director MAYHEW, Keith has been resigned. The company operates in "Private security activities".


Current Directors

Director
LYNES, Andrew George
Appointed Date: 01 May 2012
63 years old
Director
ROCHE, Barry Martin
Appointed Date: 01 May 2012
52 years old

Resigned Directors

Secretary
BENNETT, Thomas Henry
Resigned: 31 October 2013
Appointed Date: 08 February 2013
Director
BENNETT, Thomas Henry
Resigned: 01 May 2012
Appointed Date: 28 February 2012
56 years old
Director
GREEN, Caroline Inez
Resigned: 09 December 2015
Appointed Date: 03 October 2014
57 years old
Director
MAYHEW, Keith
Resigned: 30 August 2014
Appointed Date: 08 February 2013
50 years old

PGI LOGISTICS LTD. Events

04 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
26 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 25 more events
25 Jul 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
02 May 2012
Termination of appointment of Thomas Bennett as a director
02 May 2012
Appointment of Mr Barry Martin Roche as a director
02 May 2012
Appointment of Mr Andrew George Lynes as a director
28 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PGI LOGISTICS LTD. Charges

4 March 2013
Composite guarantee and debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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