PGI AST LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 9NN
Company number 04641689
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address UNIT 9E, FARNHAM TRADING ESTATE, FARNHAM, SURREY, GU9 9NN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of PGI AST LIMITED are www.pgiast.co.uk, and www.pgi-ast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Pgi Ast Limited is a Private Limited Company. The company registration number is 04641689. Pgi Ast Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Pgi Ast Limited is Unit 9e Farnham Trading Estate Farnham Surrey Gu9 9nn. . SOUTHERN SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOUTHAM, Gary James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
SOUTHERN SECRETARIAL SERVICES LIMITED
Appointed Date: 20 January 2003
Director
SOUTHAM, Gary James
Appointed Date: 20 February 2003
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Gary James Southam
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PGI AST LIMITED Events

30 Jan 2017
Confirmation statement made on 20 January 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
...
... and 32 more events
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
06 Feb 2003
New director appointed
06 Feb 2003
New secretary appointed
20 Jan 2003
Incorporation

PGI AST LIMITED Charges

26 October 2010
Rent deposit deed
Delivered: 30 October 2010
Status: Outstanding
Persons entitled: Kindale Limited
Description: By way of first fixed charge the rights and interest in the…

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