Menna Overview
Here’s a quick overview of PGM REBALL LTD 👀 — a Hinckley, Leicestershire based business that started in 2005.
PGM REBALL LTD
- Company statusactive
- Company No05460564
- Age21 years 2 months Incorporated 23 May 2005
- Officers4
Address
1st Floor Unit 6 Teal Business Park, Dodwells Road, Hinckley, Leicestershire, LE10 3BZ
PGM REBALL LTD is an active company incorporated on 23 May 2005 and based in Hinckley, Leicestershire. The company was registered 21 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)
28150 Manufacture of bearings, gears, gearing and driving elements, 33110 Repair of fabricated metal products
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 12 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 22 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 03 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Sep 2016
Appoint Person Director Company With Name Date
9 Years Ago on 08 Aug 2016
Appoint Person Director Company With Name Date
9 Years Ago on 08 Aug 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOGHADAM, Mehdi Sabetghadam | secretary | 23 May 2005 | |
| FORD, Anne Pauline | director | Jul 1963 | 03 Apr 2020 |
| FREEMAN, David John | director | Oct 1954 | 01 Mar 2016 |
| MOGHADAM, Mehdi Sabetghadam | director | May 1961 | 23 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Anne Pauline Ford | Jul 1963 | 01 May 2020 |
| Ms Anne Pauline Ford | Jun 1963 | 01 Jan 2017 |
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MOGHADAM, Mehdi Sabetghadam, FORD, Anne Pauline are mutual persons.
FREEMAN, David John are mutual persons.
FREEMAN, David John are mutual persons.
FREEMAN, David John are mutual persons.
FREEMAN, David John are mutual persons.
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FREEMAN, David John are mutual persons.
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CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
CENTRAL SECRETARIES LIMITED, CENTRAL DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of PGM REBALL LTD 👀 — a Hinckley, Leicestershire based business that started in 2005.