Company number 08269295
Status Active
Incorporation Date 26 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 nine events have happened. The last three records are Confirmation statement made on 26 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 (118) LIMITED are www.pgl118.co.uk, and www.pgl-118.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Pgl 118 Limited is a Private Limited Company.
The company registration number is 08269295. Pgl 118 Limited has been working since 26 October 2012.
The present status of the company is Active. The registered address of Pgl 118 Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . 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".
Current Directors
Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 26 October 2012
Resigned Directors
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 23 February 2016
Appointed Date: 26 October 2012
Persons With Significant Control
Pemberstone Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PGL (118) LIMITED Events
28 Oct 2016
Confirmation statement made on 26 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 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
07 Jul 2015
Accounts for a dormant company made up to 31 October 2014
16 Dec 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
26 Jun 2014
Accounts for a dormant company made up to 31 October 2013
18 Dec 2013
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
26 Oct 2012
Incorporation
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Model articles adopted