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PGM PROCUREMENT LIMITED

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

This company is commonly known as Pgm Procurement Limited. The company was founded 9 years ago and was given the registration number 10255528. The firm's registered office is in LONDON. You can find them at Griffin Brewery, Chiswick Lane South, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PGM PROCUREMENT LIMITED
Company Number:10255528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director01 November 2020Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director01 November 2020Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Secretary24 November 2016Active
Griffin Brewery, Chiswick Lane South, London, England, W4 2QB

Director11 October 2016Active
1, Forge End, Woking, United Kingdom, GU21 6DB

Director28 June 2016Active

People with Significant Control

Asahi Europe & International Ltd
Notified on:01 January 2022
Status:Active
Country of residence:England
Address:Asahi House, Chertsey Road, Woking, England, GU21 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Asahi International Ltd
Notified on:11 October 2016
Status:Active
Country of residence:England
Address:Griffin Brewery, Chiswick Lane South, London, England, W4 2QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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