P.G.P.S. LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

P.G.P.S. LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
P.G.P.S. LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: 04660715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

P.G.P.S. LIMITED - SHEFFIELD

This company is listed in the following categories:
62012 - Business and domestic software development
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 KING EDWARDS APPROACH
SHEFFIELD
S6 5SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GAWTHORPE Oct 1970 British Director 2003-02-10 CURRENT
GIUSEPPINA SUSANNA GAWTHORPE Secretary 2009-10-03 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-10 UNTIL 2003-02-10 RESIGNED
DAVID WILLIAM GAWTHORPE Oct 1942 British Director 2003-02-10 UNTIL 2009-10-02 RESIGNED
HAZEL GAWTHORPE Jun 1943 Secretary 2003-02-10 UNTIL 2009-10-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-02-10 UNTIL 2003-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Giuseppina Susanna Gawthorpe 2016-06-30 9/1964 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Gawthorpe 2016-06-30 10/1970 Sheffield   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIDGEWAY INNS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
P.G.P.S Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-27 31-03-2023 £10,198 Cash £58,545 equity
P.G.P.S Limited - Accounts to registrar (filleted) - small 22.3 2022-12-29 31-03-2022 £38,516 Cash £94,367 equity
P.G.P.S Limited - Accounts to registrar (filleted) - small 18.2 2021-12-30 31-03-2021 £8,411 Cash £202,886 equity
P.G.P.S Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £8,420 Cash £216,823 equity
P.G.P.S Limited - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-03-2019 £4,242 Cash £220,996 equity
P.G.P.S Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £8,803 Cash £229,041 equity
P.g.p.s. Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £6,260 Cash £238,445 equity
P.g.p.s. Limited - Accounts to registrar - small 16.3d 2016-12-22 31-03-2016 £66,110 Cash £254,260 equity
P.g.p.s. Limited - Limited company - abbreviated - 11.9 2015-12-17 31-03-2015 £76,875 Cash £249,666 equity
P.G.P.S Limited - Limited company - abbreviated - 11.0.0 2014-10-23 31-03-2014 £76,023 Cash £224,923 equity