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- PGS 2 LIMITED
PGS 2 LIMITED
Non-Trading
General Information
NAME
PGS 2 LIMITED
COMPANY NUMBER
03725038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/03/1999
(25 years and 7 months old)
WEBSITE
pgsolx.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/2005
10/10/2005
PEARL GROUP SERVICES LIMITED
View all previous names
Previous Names
14/04/2005 10/10/2005 PEARL GROUP SERVICES LIMITED
15/12/2003 14/04/2005 HHG SERVICES LIMITED
18/03/1999 15/12/2003 AMP (UK) SERVICES LIMITED
03/03/1999 18/03/1999 942ND SHELF TRADING COMPANY LIMITED
WEST MIDLANDS
B47 6WG
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
The Pearl Centre
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FY
Telephone: 470470
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Accounts filed |
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED 01/07/2011 - Present (13 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 75 Past: 13 |
View Report |
31/05/2021 - Present (3 years and 5 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
Jacqueline Dorothy Mary Noakes 31/12/2022 - Present (1 years and 10 months) Born in Aug 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
03/03/1999 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 21 Past: 1315 |
View Report |
03/03/1999 - Present (25 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1010 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PGH (LCB) LIMITED | Company is dissolved | View Report |
PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/10/2024 | Event: New Accounts filed |
Date: 23/12/2023 | Event: New Confirmation Statement filed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 26/03/2023 | Event: New Confirmation Statement filed |
Date: 24/03/2023 | Event: Antonios Kassimiotis (918051416) has left the board |
Date: 24/03/2023 | Event: New Board Member Jacqueline Dorothy Mary Noakes (925209128) Appointed |
Date: 19/11/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 10/06/2021 | Event: New Board Member William Edward Swift (927288074) Appointed |
Date: 09/03/2021 | Event: New Confirmation Statement filed |
Date: 11/07/2020 | Event: New Accounts filed |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 09/03/2019 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 20/10/2017 | Event: Shamira Mohammed (917313090) has left the board |
Date: 20/10/2017 | Event: New Board Member Philip Kenneth Lane (923914798) Appointed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 10/07/2016 | Event: New Accounts filed |
Date: 09/06/2016 | Event: PEARL GROUP SECRETARIAT SERVICES LIMITED (916212492) has left the board |
Date: 09/06/2016 | Event: New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
Date: 13/03/2016 | Event: New Annual Return filed |
Date: 21/07/2015 | Event: New Accounts filed |
Date: 07/04/2015 | Event: New Board Member Shamira Mohammed (917313090) Appointed |
Date: 15/03/2015 | Event: New Annual Return filed |
Date: 13/03/2015 | Event: Andrew Moss (915152443) has left the board |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 20/06/2014 | Event: Michael John Merrick (907411406) has left the board |
Date: 12/04/2014 | Event: New Annual Return filed |
Date: 13/11/2013 | Event: Antonios Kassimiotis (910129298) has left the board |
Date: 13/11/2013 | Event: New Board Member Antonios Kassimiotis (918051416) Appointed |
Date: 17/07/2013 | Event: New Accounts filed |
Date: 01/04/2013 | Event: New Annual Return filed |
Date: 29/03/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: New Annual Return filed |
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