PGT LIMITED
Overview
| Company Name | PGT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05047685 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PGT LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is PGT LIMITED located?
| Registered Office Address | Slaugham Park Slaugham RH17 6AH West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PGT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3405) LIMITED | Feb 18, 2004 | Feb 18, 2004 |
What are the latest accounts for PGT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What is the status of the latest annual return for PGT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PGT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Feb 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Feb 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Feb 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 9 pages | AA | ||||||||||
Termination of appointment of Giles Pritchard Gordon as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Alice Clare Wingfield Digby on Apr 11, 2011 | 3 pages | CH01 | ||||||||||
Annual return made up to Feb 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Emily Kate Aird on Nov 26, 2010 | 3 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Feb 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Emily Kate Aird on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alice Clare Wingfield Digby on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 10 pages | AA | ||||||||||
Who are the officers of PGT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Mark Talbot | Secretary | Alchornes Bell Lane Nutley TN22 3PD Uckfield East Sussex | British | 38252470002 | ||||||
| AIRD, Emily Kate | Director | Slaugham RH17 6AG Haywards Heath Naylands West Sussex | United Kingdom | British | 112672550002 | |||||
| WINGFIELD DIGBY, Alice Clare | Director | Coos Lane Handcross RH17 6AD Haywards Heath West Park Farm House West Sussex | England | British | 45225940004 | |||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| PRITCHARD GORDON, Giles | Director | Slaugham Park Slaugham RH17 6AH Haywards Heath West Sussex | United Kingdom | British | 55775900001 | |||||
| PRITCHARD-GORDON, Veronica | Director | Slaugham Park Slaugham RH17 6AH Haywards Heath West Sussex | United Kingdom | British | 7983410001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
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