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- PGI - PROTECTION GROUP INTERNATIONAL LTD.
PGI - PROTECTION GROUP INTERNATIONAL LTD.
Active - Accounts Filed
General Information
NAME
PGI - PROTECTION GROUP INTERNATIONAL LTD.
COMPANY NUMBER
07967865
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
28/02/2012
(12 years and 10 months old)
WEBSITE
www.pgitl.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/04/2013
16/10/2013
PROTECTION AND INTELLIGENCE GROUP LTD.
View all previous names
Previous Names
10/04/2013 16/10/2013 PROTECTION AND INTELLIGENCE GROUP LTD.
28/02/2012 10/04/2013 PDGI LIMITED
LONDON
EC1V 2PT
Telephone: 08456004403
TPS: No
13-14 Angel Gate
LONDON
EC1V 2PT
Telephone: 78872699
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 |
---|---|---|
UNITED ENGINEERING SERVICES LLC | N/A | N/A |
PGI - PROTECTION GROUP INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
JT INTERNATIONAL PARTNERSHIP LIMITED | Dormant | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/07/2024 | Event: New Board Member Labib Al Mawali (932539052) Appointed |
Date: 04/07/2024 | Event: Said Saleh Saud Al Jabri (927007750) has left the board |
Date: 04/07/2024 | Event: New Board Member David Lindsay White (928783518) Appointed |
Credit Risk Overview
Want to learn more about PGI - PROTECTION GROUP INTERNATIONAL LTD.?
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 PGI - PROTECTION GROUP INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGI - PROTECTION GROUP INTERNATIONAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2020 - Present (4 years and 7 months) Born in Dec 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/07/2024 - Present (5 months) Born in Dec 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
23/07/2024 - Present (5 months) Born in May 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/02/2012 - 04/02/2013 (11 months) Born in Jul 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
26/11/2012 - 31/10/2013 (11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MOHAMMED A1 BARWANI LLC | N/A | N/A |
UNITED ENGINEERING SERVICES LLC | N/A | N/A |
HYSPEC ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
HYSPEC ENGINEERING LIMITED | Active - Accounts Filed | View Report |
PGI - PROTECTION GROUP INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
JT INTERNATIONAL PARTNERSHIP LIMITED | Dormant | View Report |
OLTON LIMITED | Dormant | View Report |
PGI - INTELLIGENCE LTD. | Dormant | View Report |
PGI - TRUSTEES LTD. | Non-Trading | View Report |
PGI STRONTIUM LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/07/2024 | Event: New Board Member Labib Al Mawali (932539052) Appointed |
Date: 04/07/2024 | Event: Said Saleh Saud Al Jabri (927007750) has left the board |
Date: 04/07/2024 | Event: New Board Member David Lindsay White (928783518) Appointed |
Date: 14/05/2024 | Event: New Accounts filed |
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 07/03/2024 | Event: Lisa Jane Cranston (926962656) has left the board |
Date: 21/04/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: Barry Martin Roche (912298491) has left the board |
Date: 25/05/2022 | Event: New Accounts filed |
Date: 04/03/2022 | Event: New Confirmation Statement filed |
Date: 09/03/2021 | Event: New Confirmation Statement filed |
Date: 07/10/2020 | Event: New Accounts filed |
Date: 12/06/2020 | Event: Change in Reg. Office |
Date: 29/05/2020 | Event: New Board Member Said Saleh Saud Al Jabri (927007750) Appointed |
Date: 21/05/2020 | Event: Neville Robert Storey (919146750) has left the board |
Date: 21/05/2020 | Event: Mohamed Ali Mohamed Al Barwani (919146747) has left the board |
Date: 21/05/2020 | Event: New Board Member Brian Richard Lord (926962909) Appointed |
Date: 21/05/2020 | Event: New Board Member Lisa Jane Cranston (926962656) Appointed |
Date: 06/03/2020 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 07/03/2019 | Event: New Confirmation Statement filed |
Date: 02/11/2018 | Event: Change in Reg. Office |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: Timothy Pentreath McClement (916040651) has left the board |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 08/03/2017 | Event: New Annual Return filed |
Date: 01/02/2017 | Event: New Accounts filed |
Date: 23/11/2016 | Event: Change in Reg. Office |
Date: 03/04/2016 | Event: New Annual Return filed |
Date: 14/12/2015 | Event: Caroline Inez Green (917441481) has left the board |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 23/07/2015 | Event: Christopher Terrence Moore (907328673) has left the board |
Date: 27/03/2015 | Event: New Annual Return filed |
Date: 08/12/2014 | Event: ALDBURY SECRETARIES LIMITED (919146745) has left the board |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 09/10/2014 | Event: Nigel Graham Knowles (914138052) has left the board |
Date: 09/10/2014 | Event: David John Charters (913186985) has left the board |
Date: 09/10/2014 | Event: Nick Fishwick (917600452) has left the board |
Date: 09/10/2014 | Event: Keith Mayhew (917567584) has left the board |
Date: 06/10/2014 | Event: New Company Secretary ALDBURY SECRETARIES LIMITED (919146745) Appointed |
Date: 06/10/2014 | Event: New Board Member Mohamed Ali Mohamed Al Barwani (919146747) Appointed |
Date: 06/10/2014 | Event: New Board Member Neville Robert Storey (919146750) Appointed |
Date: 21/08/2014 | Event: Michael Everard (911451565) has left the board |
Date: 01/04/2014 | Event: New Annual Return filed |
Date: 04/11/2013 | Event: Thomas Henry Bennett (917395426) has left the board |
Date: 05/10/2013 | Event: New Accounts filed |
Date: 18/09/2013 | Event: Caroline Green (918114162) has left the board |
Date: 18/09/2013 | Event: New Board Member Caroline Inez Green (917441481) Appointed |
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