This company is commonly known as Pgb Production Services Limited. The company was founded 26 years ago and was given the registration number 03484243. The firm's registered office is in CAMBRIDGE. You can find them at 2 The Coppice, Impington, Cambridge, . This company's SIC code is 82110 - Combined office administrative service activities.
| Name | : | PGB PRODUCTION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03484243 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 December 1997 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 The Coppice, Impington, Cambridge, CB24 9PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, The Coppice, Impington, Cambridge, CB24 9PP | Secretary | 22 December 1997 | Active |
| 2, The Coppice, Impington, Cambridge, England, CB24 9PP | Director | 11 September 2019 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 December 1997 | Active |
| 2, The Coppice, Impington, Cambridge, CB24 9PP | Director | 22 December 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 December 1997 | Active |
| Mrs Ruth Agnes Robertson Biggs | ||
| Notified on | : | 11 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, The Coppice, Cambridge, England, CB24 9PP |
| Nature of control | : |
|
| Mr Philip George Biggs | ||
| Notified on | : | 22 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Address | : | 2, The Coppice, Cambridge, CB24 9PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-23 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-15 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Accounts | Change account reference date company current extended. | Download |
| 2021-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-16 | Officers | Appoint person director company with name date. | Download |
| 2019-10-16 | Officers | Termination director company with name termination date. | Download |
| 2018-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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