PGL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PGL GROUP LIMITED
COMPANY NUMBER
05346933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/01/2005
(19 years and 10 months old)
WEBSITE
www.pgl.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
31/01/2005
07/09/2005
GW 207 LIMITED
HEREFORDSHIRE
HR9 5GL
Telephone: 03333212100
TPS: No
Alton Court
Penyard Lane
Ross On Wye
Heref & Worcs
HR9 5GL
Telephone: 3212123
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 |
|---|---|---|
| HB EDUCATION LIMITED | Active - Accounts Filed | View Report |
| PGL GROUP LIMITED | Active - Accounts Filed | View Report |
| P.G.L.VOYAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PGL GROUP 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 PGL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2020 - Present (4 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 19 Past: 72 |
View Report |
|
20/09/2022 - Present (2 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
31/01/2005 - Present (19 years and 10 months) 31/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 519 Past: 4658 |
View Report |
|
31/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
|
13/07/2005 - Present (19 years and 5 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Andrew James Clark (930088808) Appointed |
| 08/07/2022 | Luke Taylor Creighton (924440492) has left the board |
| 30/12/2021 | New Accounts filed |
| 02/12/2021 | Neil Allen Currie (925150608) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Luke Taylor Creighton (924440492) Appointed |
| 15/01/2021 | New Confirmation Statement filed |
| 10/09/2020 | Peter John Churchus (900347247) has left the board |
| 02/09/2020 | New Board Member Carl Hayward (927360555) Appointed |
| 02/09/2020 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 05/06/2020 | New Accounts filed |
| 06/05/2020 | John Gordon Firth (905333743) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 30/01/2019 | Neil Allen Currie (925466407) has left the board |
| 30/01/2019 | New Board Member Neil Allen Currie (925150608) Appointed |
| 29/01/2019 | New Board Member Neil Allen Currie (925466407) Appointed |
| 29/01/2019 | Abhishek Goenka (920764639) has left the board |
| 29/01/2019 | Timothy William May (902740866) has left the board |
| 29/01/2019 | Navneet Bali (908308812) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 13/07/2017 | Patricia Mary Walker (907752778) has left the board |
| 17/01/2017 | New Annual Return filed |
| 23/09/2016 | Abhishek Goenka (919223486) has left the board |
| 23/09/2016 | New Board Member Abhishek Goenka (920764639) Appointed |
| 20/08/2016 | New Accounts filed |
| 04/08/2016 | Dominique Cullen (919524261) has left the board |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 25/02/2015 | New Board Member Dominique Cullen (919524261) Appointed |
| 25/02/2015 | Timothy William May (919224613) has left the board |
| 03/11/2014 | Alexandra Dilys Williamson (910032522) has left the board |
| 03/11/2014 | New Board Member Abhishek Goenka (919223486) Appointed |
| 03/11/2014 | New Company Secretary Timothy William May (919224613) Appointed |
| 27/09/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
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