This company is commonly known as Pgs Promotions Limited. The company was founded 29 years ago and was given the registration number 02937047. The firm's registered office is in OLD PORTSMOUTH. You can find them at Portsmouth Grammar School, High Street, Old Portsmouth, Hampshire. This company's SIC code is 85510 - Sports and recreation education.
| Name | : | PGS PROMOTIONS LIMITED |
|---|---|---|
| Company Number | : | 02937047 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1994 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portsmouth Grammar School, High Street, Old Portsmouth, Hampshire, PO1 2LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Portsmouth Grammar School, High Street, Old Portsmouth, PO1 2LN | Director | 06 February 2018 | Active |
| Portsmouth Grammar School, High Street, Old Portsmouth, PO1 2LN | Director | 01 September 2022 | Active |
| Avenue Cottage, 1 Warblington Avenue, Havant, PO9 2SD | Secretary | 24 June 1994 | Active |
| 2, Kings Court, Emsworth, PO10 8FD | Secretary | 01 September 2000 | Active |
| Lower Tilmore Tilmore Road, Petersfield, GU32 2HR | Secretary | 09 June 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 June 1994 | Active |
| 49 Grant Road, Farlington, Portsmouth, PO6 1DU | Director | 24 June 1994 | Active |
| Watergall Cottage, 8 Wade Court Road, Havant, PO9 2SU | Director | 24 June 1994 | Active |
| 48 High Street, Portsmouth, PO1 2LU | Director | 08 June 2006 | Active |
| Portsmouth Grammar School, High Street, Portsmouth, England, PO1 2LN | Director | 01 September 2000 | Active |
| Tyle Hall, Lower Burnham Road, Latchingdon, Chelmsford, CM3 6HE | Director | 16 July 2009 | Active |
| Portsmouth Grammar School, High Street, Old Portsmouth, PO1 2LN | Director | 06 January 2020 | Active |
| 1 Coxes Meadow, Petersfield, GU32 2DU | Director | 08 June 2006 | Active |
| Lower Tilmore Tilmore Road, Petersfield, GU32 2HR | Director | 09 June 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 June 1994 | Active |
| Mr Walter Jen Bang Cha | ||
| Notified on | : | 06 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Address | : | Portsmouth Grammar School, Old Portsmouth, PO1 2LN |
| Nature of control | : |
|
| Mr Brian Stewart Larkman | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Portsmouth Grammar School, High Street, Portsmouth, England, PO1 2LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-09-28 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-18 | Officers | Termination director company with name termination date. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-16 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-06 | Officers | Appoint person director company with name date. | Download |
| 2018-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-06 | Officers | Termination director company with name termination date. | Download |
| 2018-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
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