PGM ASSOCIATES LIMITED
WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD S11 9PS- Liquidation
- Private Limited Company
- Company No. 02663364
- Last Updated: 01 Mar 2024
Company Profile
PGM ASSOCIATES LIMITED was incorporated on Friday, November 15, 1991 as a Private Limited Company with registered address in SHEFFIELD. PGM ASSOCIATES LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 33 years 3 months and 8 days.
| Name | PGM ASSOCIATES LIMITED |
|---|---|
| Company number | 02663364 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 1991 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS |
|---|---|
| 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 |
|---|---|
| Josephine Diana Mitchell Nationality: English |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fiona Ann Watson Nationality: British |
Dates: Thursday, January 31, 2019 - Monday, March 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Scott Mitchell Nationality: British |
Dates: Thursday, January 31, 2019 - Wednesday, March 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Margaret Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against PGM ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PGM ASSOCIATES LIMITED | 15 Nov 1991 |