This company is commonly known as Heads Up Pgb Limited. The company was founded 9 years ago and was given the registration number 09189398. The firm's registered office is in WITHAM. You can find them at 67 Newland Street, , Witham, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HEADS UP PGB LIMITED |
|---|---|---|
| Company Number | : | 09189398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 67 Newland Street, Witham, Essex, England, CM8 1AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 67, Newland Street, Witham, England, CM8 1AA | Secretary | 01 January 2020 | Active |
| 67, Newland Street, Witham, England, CM8 1AA | Director | 01 January 2020 | Active |
| 1a The Maltings, Railway Place, Hertford, SG13 7JT | Secretary | 28 August 2014 | Active |
| 9 Elmbridge Hall, Fyfield, United Kingdom, CM5 0TN | Director | 28 August 2014 | Active |
| Flat 2, The Woods, 2a Westbury Road, Buckhurst Hill, United Kingdom, IG9 5NE | Director | 28 August 2014 | Active |
| 1a The Maltings, Railway Place, Hertford, SG13 7JT | Director | 28 August 2014 | Active |
| 6 Lower Bury Lane, Epping, United Kingdom, CM16 5HA | Director | 28 August 2014 | Active |
| 67, Newland Street, Witham, England, CM8 1AA | Director | 01 January 2020 | Active |
| Mr Timothy Mark Woolcock | ||
| Notified on | : | 03 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Address | : | 1a The Maltings, Railway Place, Hertford, SG13 7JT |
| Nature of control | : |
|
| Mr Mark Preston | ||
| Notified on | : | 13 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 67, Newland Street, Witham, England, CM8 1AA |
| Nature of control | : |
|
| Ms Michelle Ann Roughan | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Address | : | 1a The Maltings, Railway Place, Hertford, SG13 7JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-23 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Officers | Appoint person director company with name date. | Download |
| 2020-06-23 | Officers | Appoint person director company with name date. | Download |
| 2020-06-23 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-23 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
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