P.G.P.S. LIMITED
2 KING EDWARDS APPROACH, SHEFFIELD S6 5SH- Active
- Private Limited Company
- Company No. 04660715
- Last Updated: 01 Mar 2024
Company Profile
P.G.P.S. LIMITED was incorporated on Monday, February 10, 2003 as a Private Limited Company with registered address in SHEFFIELD. P.G.P.S. LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 7 months and 12 days.
| Name | P.G.P.S. LIMITED |
|---|---|
| Company number | 04660715 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 KING EDWARDS APPROACH SHEFFIELD S6 5SH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Giuseppina Susanna Gawthorpe Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Gawthorpe Nationality: British |
Dates: Thursday, June 30, 2016 - present
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 | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| P.G.P.S. LIMITED | 10 Feb 2003 |