Pgl (101) Limited in Worcester, WR5 2ZX

Description

Data updated on: 01-11-2023

The official day the firm was founded is 2010-12-07. Registered under number 07462719, this company is registered as a Private Limited Company. You can reach the office of the firm during its opening hours at the following location: Whittington Hall Whittington Road, WR5 2ZX Worcester. The company's classified under the NACE and SIC code 99999 meaning Dormant Company. 2022-12-31 is the last time the accounts were reported.

Within this particular firm, a variety of director's obligations have so far been performed by Mark R. who was selected to lead the company in 2010 in December. At least one secretary in this firm is a limited company: Pemberstone (secretaries) Limited.

The companies with significant control over this firm include: Pgl (201) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Whittington Road, WR5 2ZX and was registered as a PSC under the reg no 2531045.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1	1				1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1

Company staff

Pemberstone (secretaries) Limited

Role: Corporate Secretary

Appointed: 07 December 2010

Address: Whittington Road, Worcester, Worcestershire, WR5 2ZX

Latest update: 21 January 2024

Mark R.

Role: Director

Appointed: 07 December 2010

Latest update: 21 January 2024

Pemberstone (directors) Limited

Role: Corporate Director

Appointed: 07 December 2010

Address: Whittington Road, Worcester, Worcestershire, WR5 2ZX

Latest update: 21 January 2024

People with significant control

Pgl (201) Limited

Address: Whittington Hall Whittington Road, Worcester, WR5 2ZX, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Uk

Registration number 2531045

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 December 2023
Confirmation statement last made up date	07 December 2022

Annual Accounts 24 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	24 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	17 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 September 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	13 May 2016
Annual Accounts 4 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	4 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Pgl (101) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pemberstone (secretaries) Limited

Mark R.

Pemberstone (directors) Limited

People with significant control

Pgl (201) Limited

Accounts Documents

Company filings

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