This company is commonly known as Pgam Advanced Technologies Limited. The company was founded 24 years ago and was given the registration number 03867353. The firm's registered office is in WARWICK. You can find them at 18 Lake View House Wilton Drive, Tournament Fields, Warwick, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | PGAM ADVANCED TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 03867353 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Lake View House Wilton Drive, Tournament Fields, Warwick, CV34 6RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, England, B90 8AH | Corporate Secretary | 11 June 2015 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 11 November 2022 | Active |
| 9 Eglinton Drive, Chelmsford, CM2 6WT | Secretary | 24 October 2002 | Active |
| 26 Anchor Reach, South Woodham Ferrers, Chelmsford, CM3 5GS | Secretary | 28 October 1999 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 28 October 1999 | Active |
| Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH | Director | 11 December 2020 | Active |
| 20 Norton Green Lane, Knowle, Solihull, England, B93 8PL | Director | 20 June 2007 | Active |
| 20 Norton Green Lane, Knowle, B93 8HF | Director | 28 October 1999 | Active |
| Beekebreite 18-20, D49124 Georesmarienhutte, Germany, | Director | 09 February 2000 | Active |
| Neville House, 42-46 Hagley Rd, Birmingham, United Kingdom, B16 8PE | Director | 04 January 2021 | Active |
| Beekebreite 18-20, Georgsmarienhune, D49124, Germany, | Director | 11 November 2004 | Active |
| Beekebreite 18-20, D49124 Georgsmarienhuite, Germany, | Director | 09 February 2000 | Active |
| 26 Anchor Reach, South Woodham Ferrers, Chelmsford, CM3 5GS | Director | 28 October 1999 | Active |
| 1900 N Atlantic Blrd \102, Fr Laudendale, Usa, | Director | 01 July 2004 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 28 October 1999 | Active |
| Mrs Nina Welp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Sandesch 2, Osnabrueck, Germany, 49076 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Officers | Change person director company with change date. | Download |
| 2023-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-15 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-20 | Officers | Termination director company with name termination date. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Officers | Change corporate secretary company with change date. | Download |
| 2021-01-13 | Officers | Appoint person director company with name date. | Download |
| 2020-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-20 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Resolution | Resolution. | Download |
| 2020-12-18 | Change of name | Change of name notice. | Download |
| 2020-11-10 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-26 | Accounts | Change account reference date company current extended. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.