Having been setup in 1999, Pgs Installations Ltd are based in Bracknell, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 3 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLAYTON, Sonja Christine | 11 November 1999 | 28 October 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLAYTON, Charles Christopher | 20 August 2004 | 28 October 2004 | 1 |
ASHTON'S SECRETARIAL LIMITED | 24 October 2005 | 01 June 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 September 2020 | |
CS01 - N/A | 18 November 2019 | |
AA - Annual Accounts | 07 August 2019 | |
CS01 - N/A | 16 November 2018 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 17 November 2017 | |
AA - Annual Accounts | 23 August 2017 | |
CS01 - N/A | 15 November 2016 | |
AA - Annual Accounts | 07 September 2016 | |
AR01 - Annual Return | 13 November 2015 | |
AA - Annual Accounts | 13 August 2015 | |
AR01 - Annual Return | 13 November 2014 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 01 September 2013 | |
AR01 - Annual Return | 23 November 2012 | |
AA - Annual Accounts | 26 July 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 26 July 2010 | |
AD01 - Change of registered office address | 10 March 2010 | |
AR01 - Annual Return | 23 November 2009 | |
CH01 - Change of particulars for director | 23 November 2009 | |
AA - Annual Accounts | 30 July 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 28 August 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
363s - Annual Return | 22 December 2007 | |
AA - Annual Accounts | 17 October 2007 | |
363s - Annual Return | 01 December 2006 | |
AA - Annual Accounts | 06 October 2006 | |
363s - Annual Return | 30 November 2005 | |
AA - Annual Accounts | 08 November 2005 | |
288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
288a - Notice of appointment of directors or secretaries | 03 November 2005 | |
287 - Change in situation or address of Registered Office | 20 June 2005 | |
363s - Annual Return | 14 December 2004 | |
288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
288b - Notice of resignation of directors or secretaries | 29 November 2004 | |
288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 09 December 2003 | |
AA - Annual Accounts | 21 October 2003 | |
363s - Annual Return | 16 November 2002 | |
AA - Annual Accounts | 07 October 2002 | |
363s - Annual Return | 28 November 2001 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 24 November 2000 | |
225 - Change of Accounting Reference Date | 12 September 2000 | |
395 - Particulars of a mortgage or charge | 06 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 January 2000 | |
288b - Notice of resignation of directors or secretaries | 16 November 1999 | |
NEWINC - New incorporation documents | 11 November 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 25 May 2000 | Outstanding |
N/A |