This company is commonly known as Pgl Group Limited. The company was founded 19 years ago and was given the registration number 05346933. The firm's registered office is in ROSS ON WYE. You can find them at Alton Court, Penyard Lane, Ross On Wye, Herefordshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PGL GROUP LIMITED |
|---|---|---|
| Company Number | : | 05346933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 2005 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alton Court, Penyard Lane, Ross On Wye, Herefordshire, HR9 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alton Court, Penyard Lane, Ross On Wye, HR9 5GL | Director | 20 September 2022 | Active |
| Alton Court, Penyard Lane, Ross On Wye, HR9 5GL | Director | 26 March 2020 | Active |
| Alton Court, Penyard Lane, Ross On Wye, HR9 5GL | Secretary | 20 February 2015 | Active |
| Hartford Manor, Greenbank Lane, Northwich, England, CW8 1HW | Secretary | 30 October 2014 | Active |
| Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW | Secretary | 11 June 2007 | Active |
| 3 Blenheim Close, Ross On Wye, HR9 7XQ | Secretary | 13 July 2005 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Secretary | 31 January 2005 | Active |
| Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW | Director | 11 June 2007 | Active |
| 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU | Director | 17 May 2012 | Active |
| Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW | Director | 01 January 2011 | Active |
| Alton Court, Penyard Lane, Ross On Wye, HR9 5GL | Director | 13 July 2005 | Active |
| Alton Court, Penyard Lane, Ross On Wye, HR9 5GL | Director | 11 February 2021 | Active |
| Alton Court, Penyard Lane, Ross On Wye, HR9 5GL | Director | 14 January 2019 | Active |
| Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW | Director | 13 July 2005 | Active |
| Alton Court, Penyard Lane, Ross On Wye, HR9 5GL | Director | 13 July 2005 | Active |
| 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU | Director | 30 October 2014 | Active |
| Alton Court, Penyard Lane, Ross On Wye, HR9 5GL | Director | 01 July 2020 | Active |
| Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW | Director | 13 July 2005 | Active |
| 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU | Director | 01 October 2009 | Active |
| 2 College Place, Hortensia Road, London, SW10 0QZ | Director | 11 June 2007 | Active |
| Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW | Director | 13 July 2005 | Active |
| Alton Court, Penyard Lane, Ross On Wye, HR9 5GL | Director | 05 November 2007 | Active |
| Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW | Director | 13 July 2005 | Active |
| One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Director | 31 January 2005 | Active |
| Hb Education Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Alton Court, Penyard Lane, Ross-On-Wye, England, HR9 5GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-06 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2020-08-28 | Officers | Appoint person director company with name date. | Download |
| 2020-08-28 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-13 | Resolution | Resolution. | Download |
| 2019-02-04 | Incorporation | Memorandum articles. | Download |
| 2019-01-25 | Officers | Appoint person director company with name date. | Download |
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