PGS 2 LIMITED
Non-Trading
General Information
NAME
PGS 2 LIMITED
COMPANY NUMBER
03725038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/03/1999
(25 years and 8 months old)
WEBSITE
pgsolx.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/04/2005
10/10/2005
PEARL GROUP SERVICES LIMITED
View all previous names
WEST MIDLANDS
B47 6WG
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
The Pearl Centre
Peterborough Business Park
Lynch Wood
Peterborough, Cambridgeshire
PE2 6FY
Telephone: 470470
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PGS 2 LIMITED?
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 PGS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGS 2 LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
PEARL GROUP SECRETARIAT SERVICES LIMITED 01/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 13 |
View Report |
|
31/05/2021 - Present (3 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
31/12/2022 - Present (1 years and 10 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
03/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
03/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PGH (LCB) LIMITED | Company is dissolved | View Report |
| PGH (MC2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 24/03/2023 | Antonios Kassimiotis (918051416) has left the board |
| 24/03/2023 | New Board Member Jacqueline Dorothy Mary Noakes (925209128) Appointed |
| 19/11/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 10/06/2021 | New Board Member William Edward Swift (927288074) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 20/10/2017 | Shamira Mohammed (917313090) has left the board |
| 20/10/2017 | New Board Member Philip Kenneth Lane (923914798) Appointed |
| 08/10/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 09/06/2016 | PEARL GROUP SECRETARIAT SERVICES LIMITED (916212492) has left the board |
| 09/06/2016 | New Company Secretary PEARL GROUP SECRETARIAT SERVICES LIMITED (914624903) Appointed |
| 13/03/2016 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 07/04/2015 | New Board Member Shamira Mohammed (917313090) Appointed |
| 15/03/2015 | New Annual Return filed |
| 13/03/2015 | Andrew Moss (915152443) has left the board |
| 14/07/2014 | New Accounts filed |
| 20/06/2014 | Michael John Merrick (907411406) has left the board |
| 12/04/2014 | New Annual Return filed |
| 13/11/2013 | Antonios Kassimiotis (910129298) has left the board |
| 13/11/2013 | New Board Member Antonios Kassimiotis (918051416) Appointed |
| 17/07/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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