PGL (BRITANNIA PARK) LIMITED
Company is dissolved
General Information
NAME
PGL (BRITANNIA PARK) LIMITED
COMPANY NUMBER
07288962
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/06/2010
(14 years and 6 months old)
WEBSITE
PEMBERSTONE.COM
CONFIRMATION STATEMENT MADE UP TO
18/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
18/06/2010
07/03/2015
PGL (NINETY-SIX) LIMITED
WORCESTERSHIRE
WR5 2ZX
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
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 |
|---|---|---|
| PGL (201) LIMITED | Active - Accounts Filed | View Report |
| PGL (BRITANNIA PARK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
Credit Risk Overview
Want to learn more about PGL (BRITANNIA PARK) 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 (BRITANNIA PARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGL (BRITANNIA PARK) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 187 |
View Report |
|
PEMBERSTONE (DIRECTORS) LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 52 Past: 169 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 24/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 11/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 03/10/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 03/10/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 30/05/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 30/05/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 07/03/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 07/03/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 18/01/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 18/01/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 04/01/2024 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 04/01/2024 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 28/12/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 28/12/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 14/12/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 09/11/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 09/11/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 10/10/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 28/09/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 28/09/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 20/07/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 20/07/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 03/07/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 19/01/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 19/01/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 05/01/2023 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 05/01/2023 | New Board Member Mark Andrew Reynolds (904144664) Appointed |
| 30/09/2022 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Company Secretary PEMBERSTONE (SECRETARIES) LIMITED (907790662) Appointed |
| 26/03/2019 | PEMBERSTONE (SECRETARIES) LIMITED (915208126) has left the board |
| 17/07/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 18/07/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 26/02/2016 | PEMBERSTONE (DIRECTORS) LIMITED (918908212) has left the board |
| 26/02/2016 | PEMBERSTONE (DIRECTORS) LIMITED (918908212) has left the board |
| 11/07/2015 | New Annual Return filed |
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