PGS 2 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PGS 2 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PGS 2 LIMITED was incorporated 25 years ago on 03/03/1999 and has the registered number: 03725038. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PGS 2 LIMITED was incorporated 25 years ago on 03/03/1999 and has the registered number: 03725038. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PGS 2 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
WEST MIDLANDS
B47 6WG
This Company Originates in : United Kingdom
Previous trading names include:
PEARL GROUP SERVICES LIMITED (until 10/10/2005)
PEARL GROUP SERVICES LIMITED (until 10/10/2005)
HHG SERVICES LIMITED (until 14/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JACQUELINE DOROTHY MARY NOAKES | Aug 1961 | Irish | Director | 2022-12-31 | CURRENT |
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2011-07-01 | CURRENT | ||
MR WILLIAM EDWARD SWIFT | May 1980 | British | Director | 2021-05-31 | CURRENT |
ANDREW MOSS | May 1964 | British | Director | 2010-03-29 UNTIL 2015-03-02 | RESIGNED |
MR ANTONIOS KASSIMIOTIS | Mar 1967 | Australian | Director | 2004-10-08 UNTIL 2022-12-31 | RESIGNED |
CHRISTOPHER MCGLASHAM | May 1956 | British | Director | 1999-03-18 UNTIL 1999-11-17 | RESIGNED |
WILLIAM ALAN MCINTOSH | Nov 1967 | British | Director | 2005-04-13 UNTIL 2005-10-10 | RESIGNED |
MR BRENDAN JOSEPH MEEHAN | Mar 1958 | British | Director | 2001-10-01 UNTIL 2003-12-03 | RESIGNED |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2010-03-29 UNTIL 2014-06-02 | RESIGNED |
MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2014-06-02 UNTIL 2017-09-30 | RESIGNED |
NICHOLAS JOHN MORRIS | Jan 1960 | British | Director | 2004-04-02 UNTIL 2005-02-18 | RESIGNED |
MR KEITH JONES | Jul 1956 | British | Director | 2001-10-15 UNTIL 2004-01-05 | RESIGNED |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2003-12-03 UNTIL 2010-04-01 | RESIGNED |
MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 1999-03-18 UNTIL 1999-11-17 | RESIGNED |
PETER JAMES MULLINS | Mar 1956 | Australian | Director | 2002-02-18 UNTIL 2004-05-07 | RESIGNED |
JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 2006-03-31 UNTIL 2010-04-01 | RESIGNED |
MR PHILIP KENNETH LANE | Nov 1979 | British | Director | 2017-09-30 UNTIL 2021-02-28 | RESIGNED |
IAN WILLIAM LAUGHLIN | Feb 1951 | Australian | Director | 2003-03-19 UNTIL 2006-03-31 | RESIGNED |
GEOFFREY ARTHUR THOMPSON | Jan 1960 | Australian/British | Director | 2000-10-23 UNTIL 2001-02-22 | RESIGNED |
GERALD ALISTAIR WATSON | British | Secretary | 1999-11-16 UNTIL 2011-07-01 | RESIGNED | |
PETER MAURICE HODGETT | Oct 1954 | British And Australian | Director | 1999-11-16 UNTIL 2001-02-28 | RESIGNED |
NICHOLAS TOBY HISCOCK | Jan 1960 | British | Director | 2003-12-03 UNTIL 2005-04-13 | RESIGNED |
MR ASHOK KUMAR GUPTA | Aug 1954 | British | Director | 2005-04-13 UNTIL 2005-10-10 | RESIGNED |
WILLIAM RICHARD GORMAN | Dec 1955 | Australian | Director | 1999-03-18 UNTIL 1999-11-17 | RESIGNED |
THOMAS AIRD FRASER | Nov 1959 | Australian | Director | 2001-01-15 UNTIL 2003-02-04 | RESIGNED |
JOHN MARUS DE ZWART | Jun 1967 | Australian | Director | 1999-11-16 UNTIL 2001-04-22 | RESIGNED |
THOMAS MATTHEW GEORGE CORRIN | Apr 1969 | British | Director | 2005-04-13 UNTIL 2005-10-10 | RESIGNED |
RODNEY MALCOLM COOK | Mar 1957 | Australian British | Director | 1999-11-16 UNTIL 2001-07-02 | RESIGNED |
IAN ACKERLEY | Apr 1963 | British | Director | 2002-07-18 UNTIL 2003-01-24 | RESIGNED |
TREVOR JAMES THOMPSON | Sep 1945 | Australian | Director | 1999-11-16 UNTIL 2001-12-31 | RESIGNED |
JOHN SIMON BERTIE SMITH | Aug 1964 | British | Director | 1999-03-18 UNTIL 1999-11-17 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1999-03-03 UNTIL 1999-11-16 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 1999-03-03 UNTIL 1999-03-18 | RESIGNED | ||
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1999-03-03 UNTIL 1999-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl Group Holdings (No.2) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |