PGA GLOBAL SERVICES LLC
Overview
| Company Name | PGA GLOBAL SERVICES LLC |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC031113 |
| External Registration Number | 5191154 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PGA GLOBAL SERVICES LLC located?
| Registered Office Address | C/O Corporation Service Company 2711 Centerville Road Suite 400 Wilmington New Castle County Delaware 19808 |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PGA GLOBAL SERVICES LLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
PGA GLOBAL SERVICES LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Company May Engage In Any And All Lawful Business, Purpose Or Activity In Wh |
| Legal Form | Non0public Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Delaware |
| Originating Registry Country | UNITED STATES |
| Place Registered | Office Of The Secretary Of State Of The State Of Delaware |
| Company Number | 5191154 |
What are the latest filings for PGA GLOBAL SERVICES LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Termination of appointment of David Carl Flattum as secretary on Dec 30, 2023 | 2 pages | OSTM02 | ||
Appointment of Robin Christine Shanahan as a director on Jan 10, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of David Carl Flattum as a director on Dec 21, 2023 | 2 pages | OSTM01 | ||
Appointment of Peter Gordon Strelow as a director on Jan 10, 2024 | 3 pages | OSAP01 | ||
Appointment of Zephram Jasper Yowell as a secretary on Jan 10, 2024 | 3 pages | OSAP03 | ||
Appointment of John Kirkowski as a director on Dec 15, 2017 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of Douglas Michael Hodge as a director on Dec 15, 2017 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2015 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2013 | 10 pages | AA | ||
Appointment at registration for BR016178 - person authorised to accept service, Rice Thomas Edmund 11 Baker Street London London United Kingdomw1U 3Ah | pages | OS-PAR | ||
Appointment at registration for BR016178 - person authorised to represent, Rice Thomas Edmund 11 Baker Street London London United Kingdomw1U 3Ah | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 26 pages | OSIN01 | ||
Who are the officers of PGA GLOBAL SERVICES LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOWELL, Zephram Jasper | Secretary | Newport Center Drive CA92660 Newport Beach 650 California United States | 318412890001 | |||||||
| KIRKOWSKI, John | Director | Newport Center Drive Newport Beach 650 California Ca92660 United States | United States | American | Cfo | 317461690001 | ||||
| SHANAHAN, Robin Christine | Director | Newport Center Drive CA92660 Newport Beach 650 California United States | United States | American | Managing Director | 318413410001 | ||||
| STRELOW, Peter Gordon | Director | Newport Center Drive CA92660 Newport Beach 650 California United States | United States | American | Managing Director | 318413090001 | ||||
| FLATTUM, David Carl | Secretary | Newport Center Drive Newport Beach 840 California 92660 United States | 174399570001 | |||||||
| FLATTUM, David Carl, Mr. | Director | Newport Center Drive Newport Beach 840 California United States | United States | American | Managing Director And General | 170307740001 | ||||
| HODGE, Douglas Michael | Director | Newport Center Drive Newport Beach 840 California 92660 United States | United States | American | Chief Operating Officer Of Pac | 151012970002 |
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