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PGM ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pgm Associates Limited. The company was founded 33 years ago and was given the registration number 02663364. The firm's registered office is in SOUTHEND ON SEA. You can find them at Pine House, Chandlers Way, Southend On Sea, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PGM ASSOCIATES LIMITED
Company Number:02663364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1991
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Pine House, Chandlers Way, Southend On Sea, Essex, SS2 5SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director02 November 2015Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary15 November 1991Active
51 Princes Gate Mews, London, SW7 2PR

Secretary05 December 1991Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director15 November 1991Active
51 Princes Gate Mews, London, SW7 2PR

Director05 December 1991Active
51 Princes Gate Mews, London, SW7 2PR

Director05 December 1991Active
Pine House, Chandlers Way, Southend On Sea, SS2 5SE

Director02 November 2015Active

People with Significant Control

Josephine Diana Mitchell
Notified on:24 March 2021
Status:Active
Date of birth:October 1963
Nationality:English
Country of residence:England
Address:Pine House, Chandlers Way, Southend-On-Sea, England, SS2 5SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Fiona Ann Watson
Notified on:31 January 2019
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Pine House, Chandlers Way, Southend-On-Sea, England, SS2 5SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Scott Mitchell
Notified on:31 January 2019
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Pine House, Chandlers Way, Southend-On-Sea, England, SS2 5SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Margaret Mitchell
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Address:51, Princes Gate Mews, London, SW7 2PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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