PGR ONE LTD
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0ES

Company number 06883903
Status Active
Incorporation Date 21 April 2009
Company Type Private Limited Company
Address THE ELMS BIRMINGHAM ROAD, PATHLOW, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0ES
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of PGR ONE LTD are www.pgrone.co.uk, and www.pgr-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Warwick Parkway Rail Station is 6.7 miles; to Danzey Rail Station is 7.3 miles; to Dorridge Rail Station is 9.8 miles; to Earlswood (West Midlands) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgr One Ltd is a Private Limited Company. The company registration number is 06883903. Pgr One Ltd has been working since 21 April 2009. The present status of the company is Active. The registered address of Pgr One Ltd is The Elms Birmingham Road Pathlow Stratford Upon Avon Warwickshire Cv37 0es. . ELVYHART, Geoffrey is a Director of the company. FRASER, Russell is a Director of the company. Secretary NORTJE, Pierre Johannes has been resigned. Director NORTJE, Pierre Johannes has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ELVYHART, Geoffrey
Appointed Date: 21 April 2009
53 years old
Director
FRASER, Russell
Appointed Date: 21 April 2009
66 years old

Resigned Directors

Secretary
NORTJE, Pierre Johannes
Resigned: 18 May 2016
Appointed Date: 21 April 2009
Director
NORTJE, Pierre Johannes
Resigned: 18 May 2016
Appointed Date: 21 April 2009
74 years old

Persons With Significant Control

Goodflo Ltd
Notified on: 5 January 2017
Nature of control: Ownership of shares – 75% or more

PGR ONE LTD Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
03 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016
Termination of appointment of Pierre Johannes Nortje as a director on 18 May 2016
18 May 2016
Termination of appointment of Pierre Johannes Nortje as a secretary on 18 May 2016
...
... and 16 more events
30 Jun 2011
Annual return made up to 21 April 2011 with full list of shareholders
04 Feb 2011
Accounts for a dormant company made up to 30 April 2010
06 May 2010
Annual return made up to 21 April 2010 with full list of shareholders
06 May 2010
Director's details changed for Mr Geoffrey Elvyhart on 21 April 2010
21 Apr 2009
Incorporation

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