PGM PROCUREMENT LIMITED
Company is dissolved
General Information
NAME
PGM PROCUREMENT LIMITED
COMPANY NUMBER
10255528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
21/09/2019
31/12/2019
ASAHI INTERNATIONAL LTD
View all previous names
LONDON
W4 2QB
Griffin Brewery
Chiswick Lane South
LONDON
W4 2QB
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 |
|---|---|---|
| ASAHI INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| PGM PROCUREMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Michael William James (922099759) Appointed |
| 17/10/2024 | New Board Member Michael William James (922099759) Appointed |
| 28/12/2023 | New Board Member Michael William James (922099759) Appointed |
Credit Risk Overview
Want to learn more about PGM PROCUREMENT 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 PGM PROCUREMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGM PROCUREMENT 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 |
|---|---|---|---|---|
|
Born in Feb 1975 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 17 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1975 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASAHI GROUP HOLDINGS LTD | N/A | N/A |
| ASAHI BREWERIES EUROPE LTD | Active - Accounts Filed | View Report |
| ASAHI INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| ASAHI PREMIUM BRANDS LTD | Active - Accounts Filed | View Report |
| ASAHI UK HOLDINGS LTD | Active - Accounts Filed | View Report |
| ASAHI UK LTD | Company is dissolved | View Report |
| CORNISH ORCHARDS LTD | Company is dissolved | View Report |
| MEANTIME BREWING COMPANY LIMITED | Active - Accounts Filed | View Report |
| MEANTIME BREWING COMPANY (RETAIL) LIMITED | Company is dissolved | View Report |
| NECTAR IMPORTS LIMITED | Active - Accounts Filed | View Report |
| PGM PROCUREMENT LIMITED | Company is dissolved | View Report |
| THE DARK STAR BREWING COMPANY LIMITED | Company is dissolved | View Report |
| THE NIKKA WHISKY DISTILLING CO.,LTD. | Active - Accounts Filed | View Report |
| DEMBALL LIMITED | Active - Accounts Filed | View Report |
| BEN NEVIS DISTILLERY (FORT WILLIAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Michael William James (922099759) Appointed |
| 17/10/2024 | New Board Member Michael William James (922099759) Appointed |
| 28/12/2023 | New Board Member Michael William James (922099759) Appointed |
| 28/12/2023 | New Board Member Andrew Bailey (927607884) Appointed |
| 14/12/2023 | New Board Member Michael William James (922099759) Appointed |
| 14/12/2023 | New Board Member Andrew Bailey (927607884) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 21/08/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | Andrew Bailey (927608955) has left the board |
| 12/11/2020 | New Board Member Andrew Bailey (927607884) Appointed |
| 05/11/2020 | Rohan Cummings (921768781) has left the board |
| 05/11/2020 | New Board Member Andrew Bailey (927608955) Appointed |
| 05/11/2020 | New Board Member Michael William James (922099759) Appointed |
| 05/11/2020 | Edward Perks (921937191) has left the board |
| 21/08/2020 | New Confirmation Statement filed |
| 11/03/2020 | Change in Reg. Office |
| 21/09/2019 | New Accounts filed |
| 28/08/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 29/11/2016 | New Company Secretary Edward Perks (921937191) Appointed |
| 11/11/2016 | Rohan Cummings (921788724) has left the board |
| 11/11/2016 | New Board Member Rohan Cummings (921768781) Appointed |
| 09/11/2016 | New Board Member Rohan Cummings (921788724) Appointed |
| 31/10/2016 | Michael Richard Randles (918881358) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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