PG (APRIL) LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ
Company number 06219737
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Tak Chuen Edmond Ip on 16 March 2017; Full accounts made up to 31 December 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 282,906,291 . The most likely internet sites of PG (APRIL) LIMITED are www.pgapril.co.uk, and www.pg-april.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Pg April Limited is a Private Limited Company. The company registration number is 06219737. Pg April Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of Pg April Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HORSLEY, Mark John is a Director of the company. HUNTER, Andrew John is a Director of the company. IP, Tak Chuen Edmond is a Director of the company. KAM, Hing Lam is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 19 April 2007

Director
HORSLEY, Mark John
Appointed Date: 17 January 2012
66 years old

Director
HUNTER, Andrew John
Appointed Date: 19 April 2007
67 years old

Director
IP, Tak Chuen Edmond
Appointed Date: 19 April 2007
73 years old

Director
KAM, Hing Lam
Appointed Date: 19 April 2007
79 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 19 April 2007
Appointed Date: 19 April 2007

PG (APRIL) LIMITED Events

21 Mar 2017
Director's details changed for Mr Tak Chuen Edmond Ip on 16 March 2017
25 May 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 282,906,291

29 May 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 282,906,291

21 May 2015
Full accounts made up to 31 December 2014
...
... and 29 more events
07 Jun 2007
Secretary resigned
07 Jun 2007
New director appointed
07 Jun 2007
New director appointed
07 Jun 2007
New director appointed
19 Apr 2007
Incorporation