About

Registered Number: 03114109
Date of Incorporation: 16/10/1995 (29 years and 6 months ago)
Company Status: Active
Registered Address: Chattels, 42 City Road, Chester, Cheshire, CH1 3AE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 06 November 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.