PGL (201) LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER WR5 2ZX- Active
- Private Limited Company
- Company No. 02531045
- Last Updated: 01 Mar 2024
Company Profile
PGL (201) LIMITED was incorporated on Tuesday, August 14, 1990 as a Private Limited Company with registered address in WORCESTER. PGL (201) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 34 years 6 months and 10 days.
| Name | PGL (201) LIMITED |
|---|---|
| Company number | 02531045 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pgl (202) Limited Whittington Road, WR5 2ZX |
Dates: Wednesday, April 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Andrew Martin Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 20, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pemberstone Limited Whittington Road, WR5 2ZX |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PGL (201) LIMITED | 14 Aug 1990 |
| PEMBERSTONE GROUP LIMITED | 03 Jan 2017 |