This company is commonly known as Pgw Trans4mations Limited. The company was founded 17 years ago and was given the registration number 06079796. The firm's registered office is in LONDON. You can find them at 11 The Terrace, Barnes, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PGW TRANS4MATIONS LIMITED |
|---|---|---|
| Company Number | : | 06079796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 February 2007 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 The Terrace, Barnes, London, SW13 0NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24 Pelham Road, London, E18 1PX | Secretary | 14 April 2009 | Active |
| 11, The Terrace, Barnes, London, SW13 0NP | Director | 14 January 2021 | Active |
| 11, The Terrace, Barnes, London, SW13 0NP | Director | 29 January 2016 | Active |
| Hollytree House, 57 Roehampton High Street, London, SW15 4HH | Secretary | 12 February 2007 | Active |
| Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London, SW19 3SE | Corporate Secretary | 02 February 2007 | Active |
| Hollytree House, 57 Roehampton High Street, London, SW15 4HH | Director | 12 February 2007 | Active |
| Skitreadons Cottage, Petworth Road, Haslemere, GU27 3AU | Director | 02 February 2007 | Active |
| Mr Seymour Peter Maurice Banks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Address | : | 11, The Terrace, London, SW13 0NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-01 | Officers | Appoint person director company with name date. | Download |
| 2016-01-29 | Officers | Termination director company with name termination date. | Download |
| 2016-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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