About

Registered Number: 03875234
Date of Incorporation: 11/11/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: C C CLAYTON, 7 Beckford Avenue, Bracknell, Berkshire, RG12 7ND

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 25 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.