PGL (109) LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 08268955
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Pemberstone (Directors) Limited as a director on 23 February 2016. The most likely internet sites of PGL (109) LIMITED are www.pgl109.co.uk, and www.pgl-109.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Pgl 109 Limited is a Private Limited Company. The company registration number is 08268955. Pgl 109 Limited has been working since 25 October 2012. The present status of the company is Active. The registered address of Pgl 109 Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. The cash in hand is £0k. It is £0k against last year. . PEMBERSTONE (SECRETARIES) LIMITED is a Secretary of the company. REYNOLDS, Mark Andrew is a Director of the company. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


pgl (109) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 25 October 2012
Director
REYNOLDS, Mark Andrew
Appointed Date: 25 October 2012
58 years old

Resigned Directors

Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 23 February 2016
Appointed Date: 25 October 2012

Persons With Significant Control

Mp Reversions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PGL (109) LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
13 May 2016
Accounts for a dormant company made up to 31 October 2015
24 Feb 2016
Termination of appointment of Pemberstone (Directors) Limited as a director on 23 February 2016
30 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
07 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 2 more events
25 Mar 2014
Compulsory strike-off action has been discontinued
24 Mar 2014
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
24 Mar 2014
Annual return made up to 25 October 2013 with full list of shareholders
25 Feb 2014
First Gazette notice for compulsory strike-off
25 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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