Menna Overview
Here’s a quick overview of PGL GROUP LIMITED 👀 — a Ross On Wye, Herefordshire based business that started in 2005.
PGL GROUP LIMITED
- Company statusactive
- Company No05346933
- Age21 years 6 months Incorporated 31 January 2005
- Officers2
Address
Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL
PGL GROUP LIMITED is an active company incorporated on 31 January 2005 and based in Ross On Wye, Herefordshire. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 29 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 21 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 20 May 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFF, Nicole Sarah | director | Jul 1989 | 28 Jan 2025 |
| JONES, Anthony Gerald | director | Aug 1973 | 26 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hb Education Limited | 06 Apr 2016 |
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CREIGHTON, Luke Taylor are mutual persons.
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GW INCORPORATIONS LIMITED is a mutual person.
GW INCORPORATIONS LIMITED is a mutual person.
GW INCORPORATIONS LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of PGL GROUP LIMITED 👀 — a Ross On Wye, Herefordshire based business that started in 2005.