Menna Overview
Here’s a quick overview of PGL (201) LIMITED 👀 — a Worcester, Worcestershire based business that started in 1990.
PGL (201) LIMITED
- Company statusactive
- Company No02531045
- Age35 years 11 months Incorporated 14 August 1990
- Officers4
Address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
PGL (201) LIMITED is an active company incorporated on 14 August 1990 and based in Worcester, Worcestershire. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 27 Jul 2023
Legacy
3 Years Ago on 27 Jul 2023
Legacy
3 Years Ago on 27 Jul 2023
Resolution
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 07 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 07 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 04 Aug 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 18 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 18 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Aug 2019
Accounts With Accounts Type Small
6 Years Ago on 06 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 09 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | corporate secretary | 26 Nov 2019 | |
| BARKER, Andrew Martin | director | Mar 1965 | 17 Feb 1999 |
| MOORE, Duncan James | director | Apr 1965 | 31 Mar 2019 |
| REYNOLDS, Mark Andrew | director | Apr 1967 | 07 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pgl (203) Limited | 25 Oct 2024 | |
| Pgl (202) Limited | 20 Apr 2016 | |
| Pemberstone Limited | 06 Apr 2016 | |
| Andrew Martin Barker | Apr 2016 | 06 Apr 2016 |
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Here’s a quick overview of PGL (201) LIMITED 👀 — a Worcester, Worcestershire based business that started in 1990.