This company is commonly known as Pg Dormant (no 4) Limited. The company was founded 42 years ago and was given the registration number 01565099. The firm's registered office is in BIRMINGHAM. You can find them at 1 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PG DORMANT (NO 4) LIMITED |
|---|---|---|
| Company Number | : | 01565099 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 June 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Wythall Green Way, Wythall, Birmingham, B47 6WG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Wythall Green Way, Wythall, Birmingham, B47 6WG | Corporate Secretary | 01 September 2006 | Active |
| 1 Wythall Green Way, Wythall, Birmingham, B47 6WG | Director | 01 June 2021 | Active |
| 1, Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG | Director | 31 December 2022 | Active |
| Flat 1 Vicarage Court, Holden Road, London, N12 7DN | Secretary | 01 July 1998 | Active |
| 5 Cygnets Close, Redhill, RH1 2QE | Secretary | 15 September 2000 | Active |
| 20 Warley Rise, Tilehurst, Reading, RG31 6FR | Secretary | 13 May 1997 | Active |
| Little Dormers, 3 Wicken Road, Newport, CB11 3QD | Secretary | 17 July 2002 | Active |
| 51 Ennismore Gardens, London, SW7 1AH | Secretary | - | Active |
| Stables House, Castle Hill, Bletchingley, RH1 4LB | Secretary | 06 December 2001 | Active |
| 5 Robin Hill Drive, Elmstead Woods, Chislehurst, BR7 5ER | Secretary | 01 May 2002 | Active |
| Apsley House, Park Road, Banstead, SM7 3DN | Secretary | 17 June 1992 | Active |
| Turnberry House, Northop Country Park Northop, Mold, CH7 6WD | Secretary | 30 September 2004 | Active |
| 21 Kent View Avenue, Leigh On Sea, SS9 1HE | Secretary | 11 December 2000 | Active |
| The Red House Little Almshoe, St Ippollitts, Hitchin, SG4 7NP | Director | 02 June 2005 | Active |
| Stone Cottage, Plough Lane, Christleton, CH3 7PT | Director | 13 March 2000 | Active |
| Constantia, Queens Drive, Heswall, L60 6SH | Director | 17 June 1994 | Active |
| Rowans, Church Lane, Upper Beeding, BN44 3HP | Director | 13 March 2000 | Active |
| 38 Bradbourne Street, London, SW6 3TE | Director | 30 September 2004 | Active |
| 2 Pheasant Field, Hale Village, Liverpool, L24 5SD | Director | 26 June 2003 | Active |
| 40 Elsynge Road, London, SW18 2HN | Director | 09 April 1998 | Active |
| Pinnerwood Estate, Castleton Road,Tullibardine, Auchterarder, PH3 1JS | Director | 26 January 2005 | Active |
| 3 The Woodcotes, Bromborough, Wirral, CH62 6ER | Director | 13 March 2000 | Active |
| Clive Wood Farm, Clive, Shrewsbury, SY4 5PR | Director | 26 January 2005 | Active |
| Byeways, Neston, South Wirral, CH64 7TA | Director | 09 April 1998 | Active |
| Norman's Keep, Doomsday Garden, Horsham, RH13 6LB | Director | 19 December 1997 | Active |
| 12 Battledown Close, Cheltenham, GL52 6RD | Director | 14 January 2003 | Active |
| 127 Western Road, Hurstpierpoint, BN6 9SY | Director | 11 November 1996 | Active |
| The Square, Ermin Street, Lambourn Woodlands, RG13 7TR | Director | - | Active |
| Brackenwood Kings Drive, Caldy, L48 2JF | Director | - | Active |
| 233 The Colonnades, Albert Dock, Liverpool, L3 4AB | Director | 13 March 2000 | Active |
| Overwood House, Parkgate Road, Mollington, CH1 6NE | Director | 13 March 2000 | Active |
| 6 Budworth Close, Oxton, Wirral, CH43 9TJ | Director | 27 May 2003 | Active |
| 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA | Director | 18 July 2008 | Active |
| TN5 | Director | 31 March 2005 | Active |
| Bowling Alley Farm, Commonside, Alvanly, WA6 9HA | Director | 26 February 2004 | Active |
| Pearl Life Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Wythall Green Way, Birmingham, England, B47 6WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Change of name | Certificate change of name company. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-20 | Incorporation | Memorandum articles. | Download |
| 2022-01-20 | Resolution | Resolution. | Download |
| 2022-01-20 | Change of constitution | Statement of companys objects. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-30 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-23 | Officers | Change person director company with change date. | Download |
| 2017-12-08 | Resolution | Resolution. | Download |
| 2017-12-08 | Change of name | Change of name notice. | Download |
| 2017-11-10 | Resolution | Resolution. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
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