PGL (201) LIMITED
Active - Accounts Filed
General Information
NAME
PGL (201) LIMITED
COMPANY NUMBER
02531045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/1990
(34 years and 3 months old)
WEBSITE
http://pemberstone.com
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/09/1999
03/01/2017
PEMBERSTONE GROUP LIMITED
View all previous names
WORCESTERSHIRE
WR5 2ZX
Telephone: 01905361000
TPS: No
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
Telephone: 361000
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 |
|---|---|---|
| PGL (202) LIMITED | Active - Accounts Filed | View Report |
| PGL (201) LIMITED | Active - Accounts Filed | View Report |
| BRAMPTON SECURITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PGL (201) 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 PGL (201) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGL (201) 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 |
|---|---|---|---|---|
|
17/02/1999 - Present (25 years and 9 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 45 Past: 148 |
View Report |
|
07/01/2005 - Present (19 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 52 Past: 169 |
View Report |
|
31/03/2019 - Present (5 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 32 Past: 71 |
View Report |
|
THE WHITTINGTON PARTNERSHIP LLP 26/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/1991 - 30/01/1999 (7 years and 5 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Confirmation Statement filed |
| 06/08/2020 | David Charles Annetts (908137388) has left the board |
| 20/12/2019 | New Company Secretary THE WHITTINGTON PARTNERSHIP LLP (926543301) Appointed |
| 20/12/2019 | David Charles Annetts (910467881) has left the board |
| 27/08/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 16/04/2019 | New Board Member Duncan James Moore (907867194) Appointed |
| 22/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 21/09/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 23/10/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 11/10/2012 | New Accounts filed |
| 19/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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