PGM ASSOCIATES LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 5SE

Company number 02663364
Status Active
Incorporation Date 15 November 1991
Company Type Private Limited Company
Address PINE HOUSE, CHANDLERS WAY, SOUTHEND ON SEA, ESSEX, SS2 5SE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Termination of appointment of Alan Mitchell as a director on 27 October 2016; Total exemption full accounts made up to 30 April 2016. The most likely internet sites of PGM ASSOCIATES LIMITED are www.pgmassociates.co.uk, and www.pgm-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Pgm Associates Limited is a Private Limited Company. The company registration number is 02663364. Pgm Associates Limited has been working since 15 November 1991. The present status of the company is Active. The registered address of Pgm Associates Limited is Pine House Chandlers Way Southend On Sea Essex Ss2 5se. . MITCHELL, Margaret is a Secretary of the company. MITCHELL, Andrew Scott is a Director of the company. MITCHELL, Margaret is a Director of the company. WATSON, Fiona Ann is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director MITCHELL, Alan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MITCHELL, Margaret
Appointed Date: 05 December 1991
Director
MITCHELL, Andrew Scott
Appointed Date: 02 November 2015
61 years old
Director
MITCHELL, Margaret
Appointed Date: 05 December 1991
89 years old
Director
WATSON, Fiona Ann
Appointed Date: 02 November 2015
63 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 05 December 1991
Appointed Date: 15 November 1991
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 05 December 1991
Appointed Date: 15 November 1991
Director
MITCHELL, Alan
Resigned: 27 October 2016
Appointed Date: 05 December 1991
88 years old

Persons With Significant Control

Margaret Mitchell
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PGM ASSOCIATES LIMITED Events

13 Dec 2016
Confirmation statement made on 15 November 2016 with updates
13 Dec 2016
Termination of appointment of Alan Mitchell as a director on 27 October 2016
05 Jul 2016
Total exemption full accounts made up to 30 April 2016
18 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 4
20 Nov 2015
Appointment of Mr Andrew Scott Mitchell as a director on 2 November 2015
...
... and 58 more events
20 Dec 1991
Director resigned;new director appointed
12 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Dec 1991
Company name changed wrenguide LIMITED\certificate issued on 05/12/91
04 Dec 1991
Company name changed\certificate issued on 04/12/91
15 Nov 1991
Incorporation

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