CUMMINS PGI HOLDINGS LTD
STAINES

Hellopages » Surrey » Spelthorne » TW18 2BD

Company number 08304429
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 49-51 GRESHAM ROAD, STAINES, MIDDLESEX, TW18 2BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Alouis Ngoshi as a director on 13 March 2017; Appointment of Mr Antonio Leitao as a director on 13 March 2017; Resolutions RES13 ‐ Section 175 quoted 16/11/2016 . The most likely internet sites of CUMMINS PGI HOLDINGS LTD are www.cumminspgiholdings.co.uk, and www.cummins-pgi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Sunningdale Rail Station is 6.2 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cummins Pgi Holdings Ltd is a Private Limited Company. The company registration number is 08304429. Cummins Pgi Holdings Ltd has been working since 22 November 2012. The present status of the company is Active. The registered address of Cummins Pgi Holdings Ltd is 49 51 Gresham Road Staines Middlesex Tw18 2bd. . RIGLER, Joseph Morgan is a Secretary of the company. LEITAO, Antonio is a Director of the company. NGOSHI, Alouis is a Director of the company. RIGLER, Joseph Morgan is a Director of the company. ROBINSON, Amanda Jane is a Director of the company. Secretary EYRES, Raymond John has been resigned. Director EYRES, Raymond John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RIGLER, Joseph Morgan
Appointed Date: 31 December 2015
Director
LEITAO, Antonio
Appointed Date: 13 March 2017
61 years old
Director
NGOSHI, Alouis
Appointed Date: 13 March 2017
51 years old
Director
RIGLER, Joseph Morgan
Appointed Date: 31 December 2015
45 years old
Director
ROBINSON, Amanda Jane
Appointed Date: 22 November 2012
61 years old

Resigned Directors

Secretary
EYRES, Raymond John
Resigned: 31 December 2015
Appointed Date: 22 November 2012
Director
EYRES, Raymond John
Resigned: 31 December 2015
Appointed Date: 22 November 2012
76 years old

Persons With Significant Control

Cummins Emea Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUMMINS PGI HOLDINGS LTD Events

27 Mar 2017
Appointment of Mr Alouis Ngoshi as a director on 13 March 2017
27 Mar 2017
Appointment of Mr Antonio Leitao as a director on 13 March 2017
15 Dec 2016
Resolutions
  • RES13 ‐ Section 175 quoted 16/11/2016
13 Dec 2016
Statement of capital following an allotment of shares on 23 November 2016
  • GBP 62,783,077.00
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
...
... and 14 more events
16 Apr 2014
Previous accounting period extended from 30 November 2013 to 31 December 2013
29 Nov 2013
Resolutions
  • RES13 ‐ Cash dividend 20/11/2013
27 Nov 2013
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 200
10 Dec 2012
Statement of capital following an allotment of shares on 27 November 2012
  • GBP 200
22 Nov 2012
Incorporation

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