This company is commonly known as Pgs Services Limited. The company was founded 19 years ago and was given the registration number 05409098. The firm's registered office is in SURBITON. You can find them at Unit 107, 61 Victoria Road, Surbiton, Surrey. This company's SIC code is 43210 - Electrical installation.
Name | : | PGS SERVICES LIMITED |
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Company Number | : | 05409098 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 March 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 107, 61 Victoria Road, Surbiton, Surrey, KT6 4JX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 107, 61 Victoria Road, Surbiton, KT6 4JX | Secretary | 31 March 2011 | Active |
Unit 107, 61 Victoria Road, Surbiton, KT6 4JX | Director | 01 January 2009 | Active |
Unit 107, 61 Victoria Road, Surbiton, KT6 4JX | Director | 31 March 2005 | Active |
Alderwick James & Co 4 The, Sanctuary 23 Oak Hill Grove, Surbiton, KT6 6DU | Director | 01 January 2009 | Active |
Alderwick James & Co 4 The, Sanctuary 23 Oak Hill Grove, Surbiton, KT6 6DU | Secretary | 31 March 2005 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 31 March 2005 | Active |
6th Floor Vantage Point, New England Road, Brighton, BN1 4GW | Director | 01 August 2007 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 31 March 2005 | Active |
Mr Nicholas David White | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1975 |
Nationality | : | British |
Address | : | Unit 107, 61 Victoria Road, Surbiton, KT6 4JX |
Nature of control | : |
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Mr Richard Wallace | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1976 |
Nationality | : | British |
Address | : | Unit 107, 61 Victoria Road, Surbiton, KT6 4JX |
Nature of control | : |
|
Mr Dominic Chapman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1976 |
Nationality | : | British |
Address | : | Unit 107, 61 Victoria Road, Surbiton, KT6 4JX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-08 | Resolution | Resolution. | Download |
2019-11-08 | Change of constitution | Statement of companys objects. | Download |
2019-11-06 | Capital | Capital name of class of shares. | Download |
2019-11-06 | Capital | Capital variation of rights attached to shares. | Download |
2019-11-06 | Capital | Capital variation of rights attached to shares. | Download |
2019-11-06 | Capital | Capital variation of rights attached to shares. | Download |
2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-18 | Address | Change registered office address company with date old address new address. | Download |
2015-12-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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