PGAM ADVANCED TECHNOLOGIES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RG

Company number 03867353
Status Active
Incorporation Date 28 October 1999
Company Type Private Limited Company
Address 18 LAKE VIEW HOUSE WILTON DRIVE, TOURNAMENT FIELDS, WARWICK, CV34 6RG
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Audited abridged accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 28 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of PGAM ADVANCED TECHNOLOGIES LIMITED are www.pgamadvancedtechnologies.co.uk, and www.pgam-advanced-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 9 miles; to Berkswell Rail Station is 9.2 miles; to Coventry Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pgam Advanced Technologies Limited is a Private Limited Company. The company registration number is 03867353. Pgam Advanced Technologies Limited has been working since 28 October 1999. The present status of the company is Active. The registered address of Pgam Advanced Technologies Limited is 18 Lake View House Wilton Drive Tournament Fields Warwick Cv34 6rg. . JERROM SECRETARIAL SERVICES LMITED is a Secretary of the company. BROWN, Kenneth Paul Anthony is a Director of the company. Secretary PARRIS, Leslie William has been resigned. Secretary PARRIS, Leslie William has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BROWN, Kenneth Paul Anthony has been resigned. Director GNASS, Christian has been resigned. Director JUNG, Reiner has been resigned. Director MAROLD, Josef A has been resigned. Director PARRIS, Leslie William has been resigned. Director SCHUSTER, Eugene Ivan has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
JERROM SECRETARIAL SERVICES LMITED
Appointed Date: 11 June 2015
Director
BROWN, Kenneth Paul Anthony
Appointed Date: 20 June 2007
77 years old

Resigned Directors

Secretary
PARRIS, Leslie William
Resigned: 11 June 2015
Appointed Date: 24 October 2002
Secretary
PARRIS, Leslie William
Resigned: 01 December 2001
Appointed Date: 28 October 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999
Director
BROWN, Kenneth Paul Anthony
Resigned: 11 March 2002
Appointed Date: 28 October 1999
77 years old
Director
GNASS, Christian
Resigned: 22 January 2004
Appointed Date: 09 February 2000
64 years old
Director
JUNG, Reiner
Resigned: 20 June 2007
Appointed Date: 11 November 2004
64 years old
Director
MAROLD, Josef A
Resigned: 20 June 2007
Appointed Date: 09 February 2000
69 years old
Director
PARRIS, Leslie William
Resigned: 01 December 2001
Appointed Date: 28 October 1999
80 years old
Director
SCHUSTER, Eugene Ivan
Resigned: 11 November 2004
Appointed Date: 01 July 2004
88 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 October 1999
Appointed Date: 28 October 1999

Persons With Significant Control

Mrs Nina Welp
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PGAM ADVANCED TECHNOLOGIES LIMITED Events

04 Apr 2017
Audited abridged accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
09 Dec 2016
Confirmation statement made on 28 October 2016 with updates
26 Apr 2016
Accounts for a small company made up to 31 December 2015
25 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100,000
14 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 62 more events
09 Nov 1999
Secretary resigned
09 Nov 1999
New secretary appointed;new director appointed
09 Nov 1999
Director resigned
09 Nov 1999
New director appointed
28 Oct 1999
Incorporation

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