PGS PROMOTIONS LIMITED
Overview
| Company Name | PGS PROMOTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02937047 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PGS PROMOTIONS LIMITED?
- Sports and recreation education (85510) / Education
Where is PGS PROMOTIONS LIMITED located?
| Registered Office Address | Portsmouth Grammar School High Street PO1 2LN Old Portsmouth Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PGS PROMOTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPINQUICK LIMITED | Jun 09, 1994 | Jun 09, 1994 |
What are the latest accounts for PGS PROMOTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PGS PROMOTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
| Overdue | No |
What are the latest filings for PGS PROMOTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Vivienne Mary Chapman as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Walter Jen Bang Cha as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr John Read on Aug 16, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2022 | 7 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr John Read as a director on Sep 01, 2022 | 2 pages | AP01 | ||
Cessation of Walter Jen Bang Cha as a person with significant control on Sep 01, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Simon Robert Merriam as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2021 | 17 pages | AA | ||
Termination of appointment of Margaret Scott as a director on Dec 03, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2020 | 16 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Robert Merriam as a director on Jan 06, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2018 | 15 pages | AA | ||
Termination of appointment of Donald James Kent as a secretary on Jul 31, 2018 | 1 pages | TM02 | ||
Termination of appointment of Donald James Kent as a director on Jul 31, 2018 | 1 pages | TM01 | ||
Who are the officers of PGS PROMOTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Vivienne Mary | Director | High Street PO1 2LN Portsmouth The Portsmouth Grammar School England | England | British | 276374230002 | |||||
| READ, Richard John | Director | Portsmouth Grammar School High Street PO1 2LN Old Portsmouth Hampshire | England | British | 300511290002 | |||||
| BUCHANAN, Michael Edward, Commander | Secretary | Avenue Cottage 1 Warblington Avenue PO9 2SD Havant Hampshire | British | 39577040001 | ||||||
| KENT, Donald James | Secretary | Kings Court PO10 8FD Emsworth 2 Hampshire | British | 115418000001 | ||||||
| SULLIVAN, Alexander Patrick, Commander | Secretary | Lower Tilmore Tilmore Road GU32 2HR Petersfield Hampshire | British | 32300720002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAWTREE, David Kenneth | Director | 49 Grant Road Farlington PO6 1DU Portsmouth Hampshire | England | British | 37511750001 | |||||
| CHA, Walter Jen Bang | Director | Portsmouth Grammar School High Street PO1 2LN Old Portsmouth Hampshire | England | British | 63471720003 | |||||
| EVANS, Christopher John Lucas | Director | Watergall Cottage 8 Wade Court Road PO9 2SU Havant Hampshire | England | British | 39577150001 | |||||
| ILIFFE, Neil | Director | 48 High Street PO1 2LU Portsmouth Hampshire | England | British | 109341380001 | |||||
| KENT, Donald James | Director | High Street PO1 2LN Portsmouth Portsmouth Grammar School England | England | British | 115418000002 | |||||
| LARKMAN, Brian Stewart | Director | Lower Burnham Road Latchingdon CM3 6HE Chelmsford Tyle Hall Essex | England | British | 148312470001 | |||||
| MERRIAM, Simon Robert | Director | Portsmouth Grammar School High Street PO1 2LN Old Portsmouth Hampshire | England | British | 266094720001 | |||||
| SCOTT, Margaret | Director | 1 Coxes Meadow GU32 2DU Petersfield Hampshire | England | British | 64427990002 | |||||
| SULLIVAN, Alexander Patrick, Commander | Director | Lower Tilmore Tilmore Road GU32 2HR Petersfield Hampshire | United Kingdom | British | 32300720002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PGS PROMOTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Walter Jen Bang Cha | Feb 06, 2018 | Portsmouth Grammar School High Street PO1 2LN Old Portsmouth Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian Stewart Larkman | Jun 01, 2016 | High Street PO1 2LN Portsmouth The Portsmouth Grammar School England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PGS PROMOTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0