PG (APRIL) LIMITED -
Company Profile | Company Filings |
Overview
PG (APRIL) LIMITED is a Private Limited Company from and has the status: Active.
PG (APRIL) LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: 06219737. The accounts status is FULL and accounts are next due on 30/09/2024.
PG (APRIL) LIMITED was incorporated 17 years ago on 19/04/2007 and has the registered number: 06219737. The accounts status is FULL and accounts are next due on 30/09/2024.
PG (APRIL) LIMITED -
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
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
3 MORE LONDON RIVERSIDE
SE1 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/04/2023 | 03/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN HORSLEY | May 1959 | British | Director | 2012-01-17 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-04-19 | CURRENT | ||
JONATHAN THEODORE MILLER | Dec 1971 | British | Director | 2018-06-06 | CURRENT |
ANDREW GALLANTRY ROBERTSON | Sep 1971 | British | Director | 2020-06-30 | CURRENT |
MR HING LAM KAM | Oct 1946 | Chinese | Director | 2007-04-19 | CURRENT |
ANDREW JOHN HUNTER | Oct 1958 | British | Director | 2007-04-19 | CURRENT |
MR TAK CHUEN EDMOND IP | Jun 1952 | Chinese | Director | 2007-04-19 | CURRENT |
GRAHAM WINSTON EDWARDS | Jan 1954 | British | Director | 2018-06-06 | CURRENT |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2007-04-19 UNTIL 2007-04-19 | RESIGNED | ||
GUY BUTTERWORTH ELLIS | Jan 1961 | British | Director | 2018-06-11 UNTIL 2020-06-30 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2007-04-19 UNTIL 2007-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cki Gas Infrastructure Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |