About

Registered Number: 06054015
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 70 Thames Industrial Estate, Princess Margaret Road, East Tilbury, Essex, RM18 8RH,

 

Based in East Tilbury in Essex, Pgs Retail Ltd was founded on 16 January 2007, it's status at Companies House is "Active". Hall, Stuart, Maliszewski, Paul, Oliver, Graham are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Stuart 16 January 2007 - 1
MALISZEWSKI, Paul 16 January 2007 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 23 August 2019
CH03 - Change of particulars for secretary 23 August 2019
SH01 - Return of Allotment of shares 04 April 2019
TM01 - Termination of appointment of director 04 April 2019
CH01 - Change of particulars for director 26 February 2019
CH03 - Change of particulars for secretary 26 February 2019
CH01 - Change of particulars for director 26 February 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 09 November 2018
AD01 - Change of registered office address 27 February 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 16 December 2016
CH03 - Change of particulars for secretary 28 November 2016
CH01 - Change of particulars for director 28 November 2016
CH01 - Change of particulars for director 28 November 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 19 January 2015
CH01 - Change of particulars for director 03 November 2014
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 28 January 2008
225 - Change of Accounting Reference Date 22 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.