Pgm Reball Ltd

General information

Name:

Pgm Reball Limited

Office Address:

1st Floor Unit 6 Teal Business Park Dodwells Road LE10 3BZ Hinckley

Number: 05460564

Incorporation date: 2005-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pgm Reball came into being in 2005 as a company enlisted under no 05460564, located at LE10 3BZ Hinckley at 1st Floor Unit 6 Teal Business Park. The company has been in business for nineteen years and its current status is active. Established as Re-ball, the company used the name up till 2016-01-04, then it was changed to Pgm Reball Ltd. This enterprise's declared SIC number is 33110 and has the NACE code: Repair of fabricated metal products. Pgm Reball Limited filed its latest accounts for the financial year up to Saturday 31st December 2022. Its most recent confirmation statement was filed on Wednesday 15th March 2023.

That firm owes its well established position on the market and permanent improvement to three directors, specifically Anne F., David F. and Mehdi M., who have been leading it since 2020. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Mehdi M. as a secretary since the appointment on 2005-05-23.

Anne F. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Pgm Reball Ltd 2016-01-04
  • Re-ball Limited 2005-05-23

Financial data based on annual reports

Company staff

Anne F.

Role: Director

Appointed: 03 April 2020

Latest update: 8 March 2024

David F.

Role: Director

Appointed: 01 March 2016

Latest update: 8 March 2024

Mehdi M.

Role: Director

Appointed: 23 May 2005

Latest update: 8 March 2024

Mehdi M.

Role: Secretary

Appointed: 23 May 2005

Latest update: 8 March 2024

People with significant control

Anne F.
Notified on 1 May 2020
Nature of control:
over 1/2 to 3/4 of shares
Anne F.
Notified on 1 January 2017
Ceased on 31 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 22 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 22 February 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 February 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 24 February 2015
Annual Accounts 26 September 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Vaughan Davies & Co (accountants) Ltd

Address:

Post Office House 100 Long Street

Post code:

CV9 1AP

City / Town:

Atherstone

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Services (by SIC Code)

  • 33110 : Repair of fabricated metal products
  • 28150 : Manufacture of bearings, gears, gearing and driving elements
18
Company Age

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