P G I (Furniture) Ltd was founded on 16 October 1995, it has a status of "Active". The business has 5 directors listed as Wallace, Sonia Jayne, Griffith, Paul David, Griffith, Peter Meirion, Wallace, Sonia Jayne, Griffith, Denise at Companies House. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFITH, Paul David | 22 April 2005 | - | 1 |
GRIFFITH, Peter Meirion | 16 October 1995 | - | 1 |
WALLACE, Sonia Jayne | 25 November 2018 | - | 1 |
GRIFFITH, Denise | 16 October 1995 | 04 June 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALLACE, Sonia Jayne | 04 June 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 June 2020 | |
CS01 - N/A | 21 October 2019 | |
AA - Annual Accounts | 20 June 2019 | |
PSC07 - N/A | 12 June 2019 | |
PSC01 - N/A | 12 June 2019 | |
AP03 - Appointment of secretary | 12 June 2019 | |
TM01 - Termination of appointment of director | 12 June 2019 | |
TM02 - Termination of appointment of secretary | 12 June 2019 | |
AP01 - Appointment of director | 12 June 2019 | |
CS01 - N/A | 16 October 2018 | |
AA - Annual Accounts | 05 June 2018 | |
CH01 - Change of particulars for director | 11 May 2018 | |
CS01 - N/A | 20 October 2017 | |
AA - Annual Accounts | 31 July 2017 | |
CH01 - Change of particulars for director | 24 April 2017 | |
CS01 - N/A | 26 October 2016 | |
AA - Annual Accounts | 13 July 2016 | |
AR01 - Annual Return | 23 October 2015 | |
AA - Annual Accounts | 13 July 2015 | |
CH01 - Change of particulars for director | 04 December 2014 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 06 May 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 05 April 2013 | |
AR01 - Annual Return | 02 November 2012 | |
AA - Annual Accounts | 25 July 2012 | |
AR01 - Annual Return | 24 October 2011 | |
CH01 - Change of particulars for director | 15 September 2011 | |
AA - Annual Accounts | 10 June 2011 | |
AR01 - Annual Return | 04 November 2010 | |
AA - Annual Accounts | 04 May 2010 | |
AR01 - Annual Return | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
CH01 - Change of particulars for director | 21 October 2009 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 27 October 2008 | |
AA - Annual Accounts | 08 April 2008 | |
363a - Annual Return | 31 October 2007 | |
AA - Annual Accounts | 25 March 2007 | |
363a - Annual Return | 08 November 2006 | |
287 - Change in situation or address of Registered Office | 28 March 2006 | |
AA - Annual Accounts | 28 March 2006 | |
363a - Annual Return | 08 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 2005 | |
288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
AA - Annual Accounts | 11 March 2005 | |
363s - Annual Return | 26 October 2004 | |
AA - Annual Accounts | 11 March 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 10 April 2003 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 04 August 2002 | |
363s - Annual Return | 06 November 2001 | |
AA - Annual Accounts | 20 July 2001 | |
363s - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 15 February 2000 | |
363s - Annual Return | 16 December 1999 | |
AA - Annual Accounts | 27 January 1999 | |
363s - Annual Return | 16 December 1998 | |
AA - Annual Accounts | 16 February 1998 | |
363s - Annual Return | 27 October 1997 | |
AA - Annual Accounts | 21 April 1997 | |
363s - Annual Return | 31 October 1996 | |
288 - N/A | 17 February 1996 | |
RESOLUTIONS - N/A | 18 January 1996 | |
RESOLUTIONS - N/A | 18 January 1996 | |
RESOLUTIONS - N/A | 18 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1995 | |
395 - Particulars of a mortgage or charge | 11 November 1995 | |
NEWINC - New incorporation documents | 16 October 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 06 November 1995 | Outstanding |
N/A |