PG GLOBAL LIMITED
SUITE 2, 258A, HIGH ROAD, LOUGHTON IG10 1RB- Active
- Private Limited Company
- Company No. 11506270
- Last Updated: 01 Mar 2024
Company Profile
PG GLOBAL LIMITED was incorporated on Wednesday, August 8, 2018 as a Private Limited Company with registered address in LOUGHTON. PG GLOBAL LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 6 years 3 months and 3 days.
| Name | PG GLOBAL LIMITED |
|---|---|
| Company number | 11506270 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, 258A HIGH ROAD LOUGHTON IG10 1RB |
|---|---|
| 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 |
|---|---|
| Mr Kieron Jamie Williams Nationality: British |
Dates: Friday, January 25, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Js Holdings Ltd 15 Naxxar Road |
Dates: Friday, January 25, 2019 - Monday, May 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Bricks And Malta Limited Naxxar Road |
Dates: Friday, January 25, 2019 - Monday, May 22, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr James Sammut Nationality: British |
Dates: Wednesday, August 8, 2018 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PG GLOBAL LIMITED | 08 Aug 2018 |