PG DORMANT (NO 6) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PG DORMANT (NO 6) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PG DORMANT (NO 6) LIMITED was incorporated 104 years ago on 09/03/1920 and has the registered number: 00165018. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PG DORMANT (NO 6) LIMITED was incorporated 104 years ago on 09/03/1920 and has the registered number: 00165018. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PG DORMANT (NO 6) LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WYTHALL GREEN WAY
BIRMINGHAM
B47 6WG
This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX WEALTH SERVICES LIMITED (until 08/12/2017)
PHOENIX WEALTH SERVICES LIMITED (until 08/12/2017)
BRADFORD INSURANCE COMPANY LIMITED (until 10/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
JAMES BRYAN BUFFHAM | Dec 1977 | British | Director | 2021-06-01 | CURRENT |
BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 | CURRENT |
PETER GRAHAM TAYLOR | Dec 1939 | British | Director | 1995-04-01 UNTIL 1998-03-05 | RESIGNED |
MICHAEL ROBERT KIPLING | Mar 1957 | British | Director | 2003-05-27 UNTIL 2010-06-15 | RESIGNED |
MR EDWARD PEARSON | Jun 1938 | British | Director | RESIGNED | |
GEORGE STEPHAN PATER | Jul 1951 | British | Director | 1999-01-11 UNTIL 2002-10-31 | RESIGNED |
CHRISTOPHER DAVID O'BRIEN | Dec 1951 | British | Director | 1999-01-11 UNTIL 1999-11-30 | RESIGNED |
MR THOMAS SCOTT NELSON | Mar 1939 | British | Director | 1995-04-01 UNTIL 1998-03-05 | RESIGNED |
MR JAMES ROCHELLE | Aug 1938 | British | Director | 1992-07-01 UNTIL 1995-04-30 | RESIGNED |
MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2012-10-01 UNTIL 2017-09-30 | RESIGNED |
MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2005-03-31 UNTIL 2008-08-22 | RESIGNED |
ANDREW MOSS | May 1964 | British | Director | 2008-12-19 UNTIL 2022-12-31 | RESIGNED |
FIONA MATTHEWS | Mar 1965 | British | Director | 2004-02-26 UNTIL 2005-09-06 | RESIGNED |
MR PATRICK FRANCIS MCDONNELL | Dec 1965 | Irish | Director | 2005-06-02 UNTIL 2005-07-15 | RESIGNED |
MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 UNTIL 2021-06-01 | RESIGNED |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2010-05-26 UNTIL 2014-06-02 | RESIGNED |
JAN VICTOR MILLER | May 1951 | British | Director | 1998-03-05 UNTIL 2000-03-13 | RESIGNED |
MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Director | 2004-09-30 UNTIL 2005-09-06 | RESIGNED |
BERNADETTE CLARE YOUNG | Secretary | 2000-12-11 UNTIL 2001-12-06 | RESIGNED | ||
JENNIFER JANE WILMAN | British | Secretary | 2004-09-30 UNTIL 2006-09-01 | RESIGNED | |
JAN VICTOR MILLER | May 1951 | British | Secretary | 2002-05-01 UNTIL 2002-07-17 | RESIGNED |
VANESSA JONES | Oct 1960 | Secretary | 2001-12-06 UNTIL 2002-04-26 | RESIGNED | |
MISS JACQUELINE ELIZABETH FOX | Dec 1959 | Secretary | 2002-07-17 UNTIL 2004-09-30 | RESIGNED | |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Secretary | 2000-09-15 UNTIL 2000-12-11 | RESIGNED |
MR JOHN HILTON BERG | Nov 1947 | British | Secretary | 1997-04-24 UNTIL 2000-09-15 | RESIGNED |
ERIC ROLAND WILLS | British | Secretary | RESIGNED | ||
MRS JILL CARNIE | Mar 1957 | British | Director | 2000-03-13 UNTIL 2001-06-30 | RESIGNED |
THOMAS ARTHUR HAYES | Mar 1943 | British | Director | 1995-04-01 UNTIL 1999-01-11 | RESIGNED |
MR PETER NICHOLAS HANBY | Sep 1949 | English | Director | 2003-01-14 UNTIL 2004-04-01 | RESIGNED |
MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 1999-01-11 UNTIL 2007-12-31 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2005-01-26 UNTIL 2006-03-09 | RESIGNED |
MR PHILIP STEPHEN EGAN | May 1957 | British | Director | 2000-03-13 UNTIL 2003-04-30 | RESIGNED |
MR ROBERT TARGETT DAVIDSON | Jan 1938 | British | Director | RESIGNED | |
MR ANTHONY BEVERLEY DAVIDSON | Dec 1947 | British | Director | 2005-01-26 UNTIL 2006-03-09 | RESIGNED |
JOHN JOSEPH KEANE | Jun 1966 | Irish | Director | 2000-03-13 UNTIL 2002-08-31 | RESIGNED |
NICK CRITICOS | Dec 1958 | British | Director | 1999-01-11 UNTIL 2000-03-13 | RESIGNED |
MR CLIVE ADAM COWDERY | May 1963 | British | Director | 2004-09-30 UNTIL 2005-09-06 | RESIGNED |
MR ROGER STANLEY CLIFFE | Aug 1941 | British | Director | RESIGNED | |
WILLIAM CURRIE SCLARE | Nov 1930 | British | Director | RESIGNED | |
MR RONALD CALVER | Feb 1945 | British | Director | 1999-01-11 UNTIL 2000-03-13 | RESIGNED |
STEPHEN WILLIAM BROUGHTON | Apr 1947 | British | Director | 1992-11-12 UNTIL 1995-03-31 | RESIGNED |
WILLIAM JOHN BRADBURN | May 1951 | British | Director | 2000-03-13 UNTIL 2002-09-30 | RESIGNED |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 2005-06-02 UNTIL 2006-09-18 | RESIGNED |
MR ROGER CRAINE | Nov 1956 | British | Director | 2003-06-26 UNTIL 2007-04-30 | RESIGNED |
ANDREW KERR | Oct 1958 | British | Director | 2000-03-13 UNTIL 2003-04-30 | RESIGNED |
MR BRIAN JOHN HALL | Feb 1952 | British | Director | 1999-01-11 UNTIL 2000-03-13 | RESIGNED |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2008-07-18 UNTIL 2008-12-19 | RESIGNED |
ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2007-03-29 UNTIL 2008-07-18 | RESIGNED |
GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2005-09-06 UNTIL 2006-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl Life Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |