This company is commonly known as Pgi - Protection Group International Ltd.. The company was founded 12 years ago and was given the registration number 07967865. The firm's registered office is in LONDON. You can find them at 13-14 Angel Gate, , London, . This company's SIC code is 80100 - Private security activities.
| Name | : | PGI - PROTECTION GROUP INTERNATIONAL LTD. |
|---|---|---|
| Company Number | : | 07967865 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13-14 Angel Gate, London, England, EC1V 2PT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13-14, Angel Gate, London, England, EC1V 2PT | Director | 01 May 2020 | Active |
| 13-14, Angel Gate, London, England, EC1V 2PT | Director | 01 May 2020 | Active |
| Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, England, LU1 4AJ | Secretary | 26 November 2012 | Active |
| Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP | Corporate Secretary | 30 August 2014 | Active |
| Mb Holding Company Llc, PO BOX 695, Muttrah, Sultanate Of Oman, PC 114 | Director | 30 August 2014 | Active |
| Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, England, LU1 4AJ | Director | 28 February 2012 | Active |
| Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, England, LU1 4AJ | Director | 10 January 2013 | Active |
| 13-14, Angel Gate, London, England, EC1V 2PT | Director | 01 May 2020 | Active |
| Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, England, LU1 4AJ | Director | 10 January 2013 | Active |
| Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, England, LU1 4AJ | Director | 04 February 2013 | Active |
| Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, England, LU1 4AJ | Director | 04 September 2013 | Active |
| Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, England, LU1 4AJ | Director | 10 January 2013 | Active |
| Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, England, LU1 4AJ | Director | 26 November 2012 | Active |
| Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, England, LU1 4AJ | Director | 10 January 2013 | Active |
| Cascades 1, 1190 Park Avenue, Aztec West, Almondsbury, Bristol, England, BS32 4FP | Director | 10 January 2013 | Active |
| Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, England, LU1 4AJ | Director | 10 January 2013 | Active |
| 13-14, Angel Gate, London, England, EC1V 2PT | Director | 10 January 2013 | Active |
| Unit 13/14, Swallow Court, Sampford Peverell, Tiverton, England, EX16 7EJ | Director | 30 August 2014 | Active |
| Mr Barry Martin Roche | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 13/14, Swallow Court, Sampford Peverell, Tiverton, England, EX16 7EJ |
| Nature of control | : |
|
| Dr Mohamed Ali Mohamed Al Barwani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | Omani |
| Country of residence | : | England |
| Address | : | 13-14, Angel Gate, London, England, EC1V 2PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-19 | Resolution | Resolution. | Download |
| 2022-01-18 | Capital | Capital allotment shares. | Download |
| 2022-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-27 | Officers | Appoint person director company with name date. | Download |
| 2020-05-19 | Officers | Appoint person director company with name date. | Download |
| 2020-05-19 | Officers | Appoint person director company with name date. | Download |
| 2020-05-19 | Officers | Termination director company with name termination date. | Download |
| 2020-05-19 | Officers | Termination director company with name termination date. | Download |
| 2020-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Address | Change registered office address company with date old address new address. | Download |
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