PG DORMANT (NO 5) LIMITED
- Company statusactive
- Company No01621367
- Age43 years 4 months Incorporated 11 March 1982
- Officers3
Address
1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG
PG DORMANT (NO 5) LIMITED is an active company incorporated on 11 March 1982 and based in Birmingham, West Midlands. The company was registered 43 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 06 May 2025
Certificate Change Of Name Company
8 Months Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 26 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2024
Certificate Change Of Name Company
1 Year Ago on 07 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 23 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Apr 2022
Resolution
3 Years Ago on 20 Jan 2022
Memorandum Articles
3 Years Ago on 20 Jan 2022
Statement Of Companys Objects
3 Years Ago on 20 Jan 2022
Accounts With Accounts Type Dormant
3 Years Ago on 24 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Apr 2020
Accounts With Accounts Type Dormant
5 Years Ago on 20 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 07 May 2019
Accounts With Accounts Type Dormant
6 Years Ago on 19 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | corporate secretary | 01 Sept 2006 | |
| BUFFHAM, James Bryan | director | Dec 1977 | 01 Jun 2021 |
| DOSANJH, Kulbinder Kaur | director | Nov 1972 | 23 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pearl Life Holdings Limited | 06 Apr 2016 |
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CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
CASSONI, Maria Luisa are mutual persons.
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CASSONI, Maria Luisa, PORTMAN, Bryan Henry are mutual persons.
CASSONI, Maria Luisa, PORTMAN, Bryan Henry are mutual persons.
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CRAINE, Roger are mutual persons.
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CRAINE, Roger are mutual persons.
CRAINE, Roger are mutual persons.
CRAINE, Roger are mutual persons.
CRAINE, Roger are mutual persons.
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CRAINE, Roger are mutual persons.
CRAINE, Roger are mutual persons.
CRAINE, Roger are mutual persons.
CRAINE, Roger are mutual persons.
CRAINE, Roger are mutual persons.
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DAVIDSON, Anthony Beverley, FERGUSON, Duncan George Robin are mutual persons.
DAVIDSON, Anthony Beverley, FERGUSON, Duncan George Robin, MAIDENS, Ian Graham are mutual persons.
DAVIDSON, Anthony Beverley, FERGUSON, Duncan George Robin are mutual persons.
DAVIDSON, Anthony Beverley, FERGUSON, Duncan George Robin are mutual persons.
DAVIDSON, Anthony Beverley, FERGUSON, Duncan George Robin, MERRICK, Michael John, MOSS, Andrew are mutual persons.
DAVIDSON, Anthony Beverley, MEANEY, Brid Mary are mutual persons.
DAVIDSON, Anthony Beverley are mutual persons.
FERGUSON, Duncan George Robin, LUSCOMBE, Kerr are mutual persons.
FERGUSON, Duncan George Robin, LUSCOMBE, Kerr are mutual persons.
FERGUSON, Duncan George Robin are mutual persons.
FERGUSON, Duncan George Robin are mutual persons.
FERGUSON, Duncan George Robin are mutual persons.
FERGUSON, Duncan George Robin are mutual persons.
FERGUSON, Duncan George Robin are mutual persons.
FERGUSON, Duncan George Robin are mutual persons.
FERGUSON, Duncan George Robin are mutual persons.
FERGUSON, Duncan George Robin are mutual persons.
FERGUSON, Duncan George Robin are mutual persons.
FERGUSON, Duncan George Robin, LUSCOMBE, Kerr are mutual persons.
FERGUSON, Duncan George Robin, LUSCOMBE, Kerr are mutual persons.
FERGUSON, Duncan George Robin are mutual persons.
FERGUSON, Duncan George Robin are mutual persons.
FERGUSON, Duncan George Robin are mutual persons.
FERGUSON, Duncan George Robin are mutual persons.
GREENFIELD, Richard Edward Keith are mutual persons.
GREENFIELD, Richard Edward Keith are mutual persons.
GREENFIELD, Richard Edward Keith are mutual persons.
GREENFIELD, Richard Edward Keith are mutual persons.
GREENFIELD, Richard Edward Keith are mutual persons.
GREENFIELD, Richard Edward Keith are mutual persons.
GREENFIELD, Richard Edward Keith, SHAW, Brian Hamilton are mutual persons.
GREENFIELD, Richard Edward Keith, MERRICK, Michael John, MOSS, Andrew are mutual persons.
GREENFIELD, Richard Edward Keith, MERRICK, Michael John, MOSS, Andrew are mutual persons.
GREENFIELD, Richard Edward Keith, MERRICK, Michael John are mutual persons.
GREENFIELD, Richard Edward Keith, MERRICK, Michael John are mutual persons.
GREENFIELD, Richard Edward Keith, MERRICK, Michael John, MOSS, Andrew are mutual persons.
HAYNES, William Paul Glen are mutual persons.
JEFFERSON, John Anthony are mutual persons.
LUSCOMBE, Kerr, MERRICK, Michael John are mutual persons.
LUSCOMBE, Kerr, MERRICK, Michael John are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
LUSCOMBE, Kerr are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham, NEWMAN, James Allen are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MAIDENS, Ian Graham, MOHAMMED, Shamira are mutual persons.
MAIDENS, Ian Graham are mutual persons.
MCGUIRE, Edward are mutual persons.
MEANEY, Brid Mary are mutual persons.
MEANEY, Brid Mary, MOHAMMED, Shamira, SHERIFF, Rizwan are mutual persons.
MEANEY, Brid Mary are mutual persons.
MEANEY, Brid Mary are mutual persons.
MEANEY, Brid Mary are mutual persons.
MEANEY, Brid Mary are mutual persons.
MEANEY, Brid Mary are mutual persons.
MEANEY, Brid Mary, MOHAMMED, Shamira are mutual persons.
MEANEY, Brid Mary are mutual persons.
MERRICK, Michael John, MOSS, Andrew are mutual persons.
MERRICK, Michael John, MOSS, Andrew are mutual persons.
MERRICK, Michael John, MOSS, Andrew are mutual persons.
MERRICK, Michael John are mutual persons.
MERRICK, Michael John are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira, MOSS, Andrew, SHERIFF, Rizwan are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira, SHERIFF, Rizwan are mutual persons.
MOHAMMED, Shamira, SHERIFF, Rizwan are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira are mutual persons.
MOHAMMED, Shamira, MOSS, Andrew, SHERIFF, Rizwan are mutual persons.
MOHAMMED, Shamira, MOSS, Andrew, SHERIFF, Rizwan are mutual persons.
MOHAMMED, Shamira, MOSS, Andrew, SHERIFF, Rizwan are mutual persons.
MOHAMMED, Shamira, MOSS, Andrew, SHERIFF, Rizwan are mutual persons.
MOHAMMED, Shamira are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
NEWMAN, James Allen are mutual persons.
PORTMAN, Bryan Henry are mutual persons.
PORTMAN, Bryan Henry are mutual persons.
PORTMAN, Bryan Henry are mutual persons.
PORTMAN, Bryan Henry are mutual persons.
PORTMAN, Bryan Henry are mutual persons.
PORTMAN, Bryan Henry are mutual persons.
PORTMAN, Bryan Henry are mutual persons.
PORTMAN, Bryan Henry, SHAW, Brian Hamilton are mutual persons.
PORTMAN, Bryan Henry are mutual persons.
PORTMAN, Bryan Henry are mutual persons.
PORTMAN, Bryan Henry are mutual persons.
PORTMAN, Bryan Henry are mutual persons.
PORTMAN, Bryan Henry are mutual persons.
PORTMAN, Bryan Henry are mutual persons.
PORTMAN, Bryan Henry are mutual persons.
PORTMAN, Bryan Henry are mutual persons.
PORTMAN, Bryan Henry are mutual persons.
PORTMAN, Bryan Henry are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
SHERIFF, Rizwan are mutual persons.
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