PGLB CONSULTING LIMITED
BAYDON

Hellopages » Wiltshire » Wiltshire » SN8 2FF

Company number 05703174
Status Active
Incorporation Date 9 February 2006
Company Type Private Limited Company
Address 17 NEWTONS WALK, ALDBOURNE ROAD, BAYDON, WILTSHIRE, SN8 2FF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities, 80300 - Investigation activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 100 . The most likely internet sites of PGLB CONSULTING LIMITED are www.pglbconsulting.co.uk, and www.pglb-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Pglb Consulting Limited is a Private Limited Company. The company registration number is 05703174. Pglb Consulting Limited has been working since 09 February 2006. The present status of the company is Active. The registered address of Pglb Consulting Limited is 17 Newtons Walk Aldbourne Road Baydon Wiltshire Sn8 2ff. . GRIMSHAW, Lorna Marie is a Secretary of the company. GRIMSHAW, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
GRIMSHAW, Lorna Marie
Appointed Date: 09 February 2006

Director
GRIMSHAW, Peter
Appointed Date: 09 February 2006
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 February 2006
Appointed Date: 09 February 2006

Persons With Significant Control

Mr Peter Grimshaw
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

PGLB CONSULTING LIMITED Events

27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 April 2016
06 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 30 April 2015
01 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100

...
... and 23 more events
22 Feb 2006
New secretary appointed
22 Feb 2006
New director appointed
15 Feb 2006
Secretary resigned
15 Feb 2006
Director resigned
09 Feb 2006
Incorporation

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