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PGS FREIGHT CONSULTANTS LIMITED

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

This company is commonly known as Pgs Freight Consultants Limited. The company was founded 14 years ago and was given the registration number 06978728. The firm's registered office is in LUTON. You can find them at 960 Capability Green, , Luton, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PGS FREIGHT CONSULTANTS LIMITED
Company Number:06978728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 August 2009
End of financial year:31 March 2012
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:960 Capability Green, Luton, England, LU1 3PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gainsborough House, / 151, West George Street, Glasgow, Scotland, G2 2JJ

Director16 April 2012Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Secretary03 August 2009Active
24, Bennett Street, Kidderminster, DY11 6XU

Secretary03 August 2009Active
53, Rastrick Close, Bridgnorth, United Kingdom, WV16 5AR

Director03 August 2009Active
Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP

Director03 August 2009Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2013-04-19Insolvency

Liquidation compulsory winding up order.

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2012-11-30Address

Change registered office address company with date old address.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Address

Change sail address company with old address.

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2012-05-17Mortgage

Legacy.

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2012-04-20Officers

Appoint person director company with name date.

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2012-04-16Accounts

Accounts with accounts type total exemption small.

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2012-04-16Officers

Termination director company with name termination date.

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2012-04-16Address

Change registered office address company with date old address.

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2012-04-03Officers

Termination secretary company with name termination date.

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2011-08-11Annual return

Annual return company with made up date full list shareholders.

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2011-08-11Address

Change sail address company with old address.

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2011-06-07Accounts

Accounts with accounts type total exemption small.

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2010-08-10Annual return

Annual return company with made up date full list shareholders.

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2010-08-10Address

Move registers to sail company.

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2010-08-10Address

Change sail address company.

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2010-08-09Officers

Change person secretary company with change date.

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2010-05-26Accounts

Accounts with accounts type total exemption small.

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2009-12-16Officers

Change person director company with change date.

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2009-08-11Officers

Legacy.

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2009-08-06Officers

Legacy.

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2009-08-06Accounts

Legacy.

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2009-08-06Address

Legacy.

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2009-08-06Resolution

Resolution.

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2009-08-06Capital

Legacy.

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