About

Registered Number: 06054015
Date of Incorporation: 16/01/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: Unit 70 Thames Industrial Estate, Princess Margaret Road, East Tilbury, Essex, RM18 8RH,

 

Founded in 2007, Pgs Retail Ltd are based in Essex. This business has 3 directors listed. We don't know the number of employees at this company.

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
RICHARDSON, Lee Kevin 17 April 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 23 April 2020
AP01 - Appointment of director 23 April 2020
CH01 - Change of particulars for director 04 February 2020
CH03 - Change of particulars for secretary 04 February 2020
CS01 - N/A 17 January 2020
AA - Annual Accounts 07 November 2019
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.