PGP SAMEDAY LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA4 1RP

Company number 04875413
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 16A REGENT ROAD, ALTRINCHAM, CHESHIRE, WA4 1RP
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Julie Lynne Pirolini as a secretary on 31 December 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PGP SAMEDAY LIMITED are www.pgpsameday.co.uk, and www.pgp-sameday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Pgp Sameday Limited is a Private Limited Company. The company registration number is 04875413. Pgp Sameday Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Pgp Sameday Limited is 16a Regent Road Altrincham Cheshire Wa4 1rp. The company`s financial liabilities are £8.52k. It is £-1.67k against last year. The cash in hand is £7.62k. It is £7.26k against last year. And the total assets are £11.39k, which is £-20.05k against last year. PIROLINI, Giovanni is a Director of the company. Secretary PIROLINI, Julie Lynne has been resigned. Secretary PIROLINI, Serafino has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director PIROLINI, Christopher has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


pgp sameday Key Finiance

LIABILITIES £8.52k
-17%
CASH £7.62k
+1960%
TOTAL ASSETS £11.39k
-64%
All Financial Figures

Current Directors

Director
PIROLINI, Giovanni
Appointed Date: 22 August 2003
76 years old

Resigned Directors

Secretary
PIROLINI, Julie Lynne
Resigned: 31 December 2016
Appointed Date: 12 April 2007
Secretary
PIROLINI, Serafino
Resigned: 12 April 2007
Appointed Date: 22 August 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Director
PIROLINI, Christopher
Resigned: 31 July 2013
Appointed Date: 25 October 2011
38 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Giovanni Pirolini
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PGP SAMEDAY LIMITED Events

14 Feb 2017
Termination of appointment of Julie Lynne Pirolini as a secretary on 31 December 2016
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
26 Aug 2003
New director appointed
26 Aug 2003
Registered office changed on 26/08/03 from: marquess court 69 southampton row london WC1B 4ET
22 Aug 2003
Director resigned
22 Aug 2003
Secretary resigned
22 Aug 2003
Incorporation

Similar Companies

PGP PRODUCTIONS LIMITED PGP REALISATIONS LTD. PGP SECURITIES NO. 11 LTD. PGP SECURITIES NO. 17 LTD. PGP SECURITIES NO. 8 LTD. PGP SECURITIES NO. 9 LTD. PGP SECURITIES NO.10 LTD.