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- PG2019 LIMITED
PG2019 LIMITED
Active - Accounts Filed
General Information
NAME
PG2019 LIMITED
COMPANY NUMBER
11628610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
17/10/2018
(6years old)
WEBSITE
https://www.jdplc.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
17/10/2018
29/03/2019
OUTDOOR CYCLING LIMITED
Previous Names
17/10/2018 29/03/2019 OUTDOOR CYCLING LIMITED
LONDON
N7 9PW
6-10 Market Road
LONDON
N7 9PW
6-10 Market Road
London
N7 9PW
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 |
---|---|---|
JD SPORTS FASHION PLC | Active - Accounts Filed | View Report |
PG2019 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Accounts filed |
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: Adedotun Ademola Adegoke (920312986) has left the board |
Credit Risk Overview
Want to learn more about PG2019 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 PG2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PG2019 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/09/2022 - Present (2 years and 1 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/12/2023 - Present (10 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 16 |
View Report |
27/12/2023 - Present (10 months) Born in Mar 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
OAKWOOD CORPORATE SECRETARY LIMITED 24/05/2019 - 15/12/2022 (3 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2244 Past: 2083 |
View Report |
17/10/2018 - Present (6years) Born in Apr 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 171 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/05/2024 | Event: New Accounts filed |
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 29/12/2023 | Event: Adedotun Ademola Adegoke (920312986) has left the board |
Date: 29/12/2023 | Event: New Board Member Cyril Ansah Williams (902825676) Appointed |
Date: 29/12/2023 | Event: New Board Member Benjamin Charles Banks (909098882) Appointed |
Date: 09/11/2023 | Event: Keith Laurence Bishop (930360854) has left the board |
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: Regis Schultz (930095233) has left the board |
Date: 29/12/2022 | Event: Nirma Cassidy (930077678) has left the board |
Date: 29/12/2022 | Event: Neil James Greenhalgh (916542150) has left the board |
Date: 29/12/2022 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
Date: 29/12/2022 | Event: New Board Member Keith Bishop (930360854) Appointed |
Date: 29/12/2022 | Event: New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Date: 24/10/2022 | Event: New Board Member Regis Schultz (930095233) Appointed |
Date: 12/10/2022 | Event: New Board Member Regis Schultz (930095252) Appointed |
Date: 07/10/2022 | Event: Siobhan Catherine Mawdsley (925154358) has left the board |
Date: 06/10/2022 | Event: Peter Alan Cowgill (908414746) has left the board |
Date: 06/10/2022 | Event: New Company Secretary Nirma Cassidy (930077678) Appointed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 31/10/2021 | Event: New Accounts filed |
Date: 31/10/2021 | Event: New Confirmation Statement filed |
Date: 27/10/2020 | Event: New Accounts filed |
Date: 22/10/2020 | Event: New Confirmation Statement filed |
Date: 21/01/2020 | Event: Peter Alan Cowgill (922061439) has left the board |
Date: 21/01/2020 | Event: New Board Member Peter Alan Cowgill (908414746) Appointed |
Date: 03/11/2019 | Event: New Confirmation Statement filed |
Date: 21/06/2019 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 21/06/2019 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (925943601) has left the board |
Date: 14/06/2019 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (925943601) Appointed |
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