PGH (MC1) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PGH (MC1) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PGH (MC1) LIMITED was incorporated 16 years ago on 01/10/2007 and has the registered number: 06386849. The accounts status is AUDIT EXEMPTION SUBSI.
PGH (MC1) LIMITED was incorporated 16 years ago on 01/10/2007 and has the registered number: 06386849. The accounts status is AUDIT EXEMPTION SUBSI.
PGH (MC1) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
33 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
SUNCAP PARMA MIDCO LIMITED (until 09/11/2009)
SUNCAP PARMA MIDCO LIMITED (until 09/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2020 | 20/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-12-21 | CURRENT | ||
| RAKESH KISHORE THAKRAR | Nov 1975 | British | Director | 2012-05-22 | CURRENT |
| RASHMIN SHAH | Oct 1961 | British | Director | 2020-06-18 | CURRENT |
| MR SAMUEL JAMES PEROWNE | Jun 1975 | British | Director | 2014-05-15 | CURRENT |
| MR SIMON CHARLES TRUE | Sep 1968 | British | Director | 2018-08-29 UNTIL 2020-07-23 | RESIGNED |
| DAVID LOUIS RICHARDSON | Nov 1972 | Irish | Director | 2011-01-01 UNTIL 2013-01-31 | RESIGNED |
| MR JONATHAN STEPHEN MOSS | Jun 1963 | British | Director | 2009-09-02 UNTIL 2011-02-07 | RESIGNED |
| WILLIAM ALAN MCINTOSH | Nov 1967 | British | Director | 2007-10-01 UNTIL 2009-09-02 | RESIGNED |
| KATHERINE LOUISE JONES | May 1981 | British | Director | 2013-03-01 UNTIL 2014-03-31 | RESIGNED |
| MRS SANDRA DAWN HUCKLE | Aug 1964 | British | Director | 2009-10-02 UNTIL 2011-01-01 | RESIGNED |
| MR EDWARD JONATHAN CAMERON HAWKES | Jan 1977 | British | Director | 2007-10-03 UNTIL 2009-09-02 | RESIGNED |
| MICHAEL JOHN EATON | May 1961 | British | Director | 2009-09-02 UNTIL 2009-09-28 | RESIGNED |
| MR DIARMUID CUMMINS | British | Director | 2010-03-09 UNTIL 2011-01-01 | RESIGNED | |
| FIONA JANE CLUTTERBUCK | Mar 1958 | British | Director | 2011-02-01 UNTIL 2018-03-31 | RESIGNED |
| MR MATTHEW CHARLES ALLEN | Apr 1956 | British | Director | 2007-10-01 UNTIL 2009-09-02 | RESIGNED |
| GERALD ALISTAIR WATSON | British | Secretary | 2007-10-01 UNTIL 2018-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pgh (Lca) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |