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 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
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 |