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PG RECRUITMENT LIMITED

PG RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePG RECRUITMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03776658
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PG RECRUITMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PG RECRUITMENT LIMITED located?

    Registered Office Address
    The Old Barn
    Barling Farm, East Sutton
    ME17 3DX Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of PG RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PGR INTERNATIONAL LIMITEDNov 20, 2007Nov 20, 2007
    PGR CONSULTANTS LIMITEDMay 25, 1999May 25, 1999

    What are the latest accounts for PG RECRUITMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for PG RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 05, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 05, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to May 05, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Paul Gisbourne on May 05, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Certificate of change of name

    Company name changed pgr international LIMITED\certificate issued on 28/10/08
    		2 pagesCERTNM

    Accounts for a dormant company made up to May 31, 2008

    		2 pagesAA
    View All Filings

    Who are the officers of PG RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GISBOURNE, Paul
    Flat 2 28 Darblay Street
    W1F 8EW London
    		Director
    Flat 2 28 Darblay Street
    W1F 8EW London
    		United KingdomBritish65539120005
    GISBOURNE, Donald George
    11 Woodway
    Erdington
    B24 0AH Birmingham
    West Midlands
    		Secretary
    11 Woodway
    Erdington
    B24 0AH Birmingham
    West Midlands
    		British24889970001
    GISBOURNE, Paul
    Flat 2 28 Darblay Street
    W1F 8EW London
    		Secretary
    Flat 2 28 Darblay Street
    W1F 8EW London
    		British65539120005
    FORBES SECRETARIES LIMITED
    8-10 Half Moon Court
    EC1A 7HE London
    		Nominee Secretary
    8-10 Half Moon Court
    EC1A 7HE London
    		900007720001
    GISBOURNE, Donald George
    11 Woodway
    Erdington
    B24 0AH Birmingham
    West Midlands
    		Director
    11 Woodway
    Erdington
    B24 0AH Birmingham
    West Midlands
    		British24889970001
    FORBES NOMINEES LIMITED
    8-10 Half Moon Court
    EC1A 7HE London
    		Nominee Director
    8-10 Half Moon Court
    EC1A 7HE London
    		900007710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PG RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Gisbourne
    28 D'Arblay Street
    W1F 8EW London
    Flat 2
    England
    		Aug 01, 2016
    28 D'Arblay Street
    W1F 8EW London
    Flat 2
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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