PGI - PROTECTION GROUP INTERNATIONAL LTD.
Active - Accounts Filed
General Information
NAME
PGI - PROTECTION GROUP INTERNATIONAL LTD.
COMPANY NUMBER
07967865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
28/02/2012
(12 years and 9 months old)
WEBSITE
www.pgitl.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2013
16/10/2013
PROTECTION AND INTELLIGENCE GROUP LTD.
View all previous names
LONDON
EC1V 2PT
Telephone: 08456004403
TPS: No
13-14 Angel Gate
LONDON
EC1V 2PT
Telephone: 78872699
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 |
|---|---|---|
| UNITED ENGINEERING SERVICES LLC | N/A | N/A |
| PGI - PROTECTION GROUP INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| JT INTERNATIONAL PARTNERSHIP LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Labib Al Mawali (932539052) Appointed |
| 04/07/2024 | Said Saleh Saud Al Jabri (927007750) has left the board |
| 04/07/2024 | New Board Member David Lindsay White (928783518) Appointed |
Credit Risk Overview
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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 PGI - PROTECTION GROUP INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGI - PROTECTION GROUP INTERNATIONAL LTD.?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 7 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/07/2024 - Present (5 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2012 - 04/02/2013 (11 months) Born in Jul 1969 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
26/11/2012 - 08/02/2013 (2 months) Born in May 1962 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOHAMMED A1 BARWANI LLC | N/A | N/A |
| UNITED ENGINEERING SERVICES LLC | N/A | N/A |
| HYSPEC ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HYSPEC ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| PGI - PROTECTION GROUP INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| JT INTERNATIONAL PARTNERSHIP LIMITED | Dormant | View Report |
| OLTON LIMITED | Dormant | View Report |
| PGI - INTELLIGENCE LTD. | Dormant | View Report |
| PGI - TRUSTEES LTD. | Non-Trading | View Report |
| PGI STRONTIUM LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Labib Al Mawali (932539052) Appointed |
| 04/07/2024 | Said Saleh Saud Al Jabri (927007750) has left the board |
| 04/07/2024 | New Board Member David Lindsay White (928783518) Appointed |
| 14/05/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | Lisa Jane Cranston (926962656) has left the board |
| 21/04/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 23/11/2022 | Barry Martin Roche (912298491) has left the board |
| 25/05/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 12/06/2020 | Change in Reg. Office |
| 29/05/2020 | New Board Member Said Saleh Saud Al Jabri (927007750) Appointed |
| 21/05/2020 | Neville Robert Storey (919146750) has left the board |
| 21/05/2020 | Mohamed Ali Mohamed Al Barwani (919146747) has left the board |
| 21/05/2020 | New Board Member Brian Richard Lord (926962909) Appointed |
| 21/05/2020 | New Board Member Lisa Jane Cranston (926962656) Appointed |
| 06/03/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 07/03/2019 | New Confirmation Statement filed |
| 02/11/2018 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 16/04/2018 | Timothy Pentreath McClement (916040651) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 23/11/2016 | Change in Reg. Office |
| 03/04/2016 | New Annual Return filed |
| 14/12/2015 | Caroline Inez Green (917441481) has left the board |
| 18/10/2015 | New Accounts filed |
| 23/07/2015 | Christopher Terrence Moore (907328673) has left the board |
| 27/03/2015 | New Annual Return filed |
| 08/12/2014 | ALDBURY SECRETARIES LIMITED (919146745) has left the board |
| 11/10/2014 | New Accounts filed |
| 09/10/2014 | Nigel Graham Knowles (914138052) has left the board |
| 09/10/2014 | David John Charters (913186985) has left the board |
| 09/10/2014 | Nick Fishwick (917600452) has left the board |
| 09/10/2014 | Keith Mayhew (917567584) has left the board |
| 06/10/2014 | New Company Secretary ALDBURY SECRETARIES LIMITED (919146745) Appointed |
| 06/10/2014 | New Board Member Mohamed Ali Mohamed Al Barwani (919146747) Appointed |
| 06/10/2014 | New Board Member Neville Robert Storey (919146750) Appointed |
| 21/08/2014 | Michael Everard (911451565) has left the board |
| 01/04/2014 | New Annual Return filed |
| 04/11/2013 | Thomas Henry Bennett (917395426) has left the board |
| 05/10/2013 | New Accounts filed |
| 18/09/2013 | Caroline Green (918114162) has left the board |
| 18/09/2013 | New Board Member Caroline Inez Green (917441481) Appointed |
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