PGL (122) LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 08278979
Status Active
Incorporation Date 2 November 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 2 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Pemberstone (Directors) Limited as a director on 23 February 2016. The most likely internet sites of PGL (122) LIMITED are www.pgl122.co.uk, and www.pgl-122.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Pgl 122 Limited is a Private Limited Company. The company registration number is 08278979. Pgl 122 Limited has been working since 02 November 2012. The present status of the company is Active. The registered address of Pgl 122 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: 02 November 2012

Director
REYNOLDS, Mark Andrew
Appointed Date: 02 November 2012
58 years old

Resigned Directors

Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 23 February 2016
Appointed Date: 02 November 2012

Persons With Significant Control

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

PGL (122) LIMITED Events

14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
13 May 2016
Accounts for a dormant company made up to 30 November 2015
24 Feb 2016
Termination of appointment of Pemberstone (Directors) Limited as a director on 23 February 2016
12 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1

18 Aug 2015
Accounts for a dormant company made up to 30 November 2014
16 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1

02 Jul 2014
Accounts for a dormant company made up to 30 November 2013
21 Feb 2014
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1

02 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted