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PGH (LC2) LIMITED - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06308409
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Wythall Green Way
- Wythall
- Birmingham
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, B47 6WG UK
Management
- Geschäftsführung
- SHAH, Rashmin
- PEROWNE, Samuel James
- THAKRAR, Rakesh Kishore
- Prokuristen
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.07.2007
- Gelöscht am:
- 2022-06-02
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Pgh (Tc2) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HERA INVESTMENTS NO.2 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-07-10
- Jahresmeldung
- Fälligkeit: 2021-07-27
- Letzte Einreichung: 2020-07-13
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PGH (LC2) LIMITED Firmenbeschreibung
- PGH (LC2) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06308409. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.07.2007 registriert. PGH (LC2) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HERA INVESTMENTS NO.2 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.07.2012.Die Firma kann schriftlich über 1 Wythall Green Way erreicht werden.
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Sie befinden sich hier: Pgh (Lc2) Limited - 1 Wythall Green Way, Wythall, Birmingham, B47 6WG, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-06-30) - AP01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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termination-director-company-with-name-termination-date (2020-05-29) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-02-27) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-02-27) - AP04
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accounts-with-accounts-type-dormant (2019-08-05) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-01-12) - PSC09
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accounts-with-accounts-type-dormant (2018-09-17) - AA
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confirmation-statement-with-updates (2018-07-17) - CS01
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change-person-secretary-company-with-change-date (2018-06-26) - CH03
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notification-of-a-person-with-significant-control (2018-01-16) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-21) - CS01
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accounts-with-accounts-type-full (2017-07-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-07) - AA
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confirmation-statement-with-updates (2016-07-13) - CS01
keyboard_arrow_right 2015
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resolution (2015-06-03) - RESOLUTIONS
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legacy (2015-06-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-06-03) - SH19
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accounts-with-accounts-type-full (2015-06-04) - AA
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legacy (2015-06-03) - CAP-SS
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statement-of-companys-objects (2015-06-05) - CC04
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capital-name-of-class-of-shares (2015-06-09) - SH08
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capital-variation-of-rights-attached-to-shares (2015-06-09) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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resolution (2015-06-05) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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mortgage-satisfy-charge-full (2014-09-30) - MR04
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-full (2013-04-24) - AA
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legacy (2013-03-02) - MG01
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appoint-person-director-company-with-name (2013-01-10) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-03) - AA
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appoint-person-director-company-with-name (2012-02-14) - AP01
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termination-director-company-with-name (2012-12-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-28) - AR01
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accounts-with-accounts-type-full (2011-05-17) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-06) - TM01
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appoint-person-director-company-with-name (2010-07-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-28) - AD01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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termination-director-company-with-name (2010-09-18) - TM01
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change-person-director-company-with-change-date (2010-10-18) - CH01
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appoint-person-director-company-with-name (2010-09-10) - AP01
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termination-director-company-with-name (2010-07-13) - TM01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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accounts-with-accounts-type-full (2010-05-07) - AA
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change-person-director-company-with-change-date (2010-04-15) - CH01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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capital-allotment-shares (2010-02-23) - SH01
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change-person-director-company-with-change-date (2010-05-24) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-07-17) - 363a
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legacy (2009-09-17) - 288b
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legacy (2009-09-17) - 288a
-
legacy (2009-09-22) - 288a
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resolution (2009-09-28) - RESOLUTIONS
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legacy (2009-09-28) - 123
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change-of-name-notice (2009-11-09) - CONNOT
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certificate-change-of-name-company (2009-11-09) - CERTNM
keyboard_arrow_right 2008
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resolution (2008-05-22) - RESOLUTIONS
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legacy (2008-05-22) - 88(2)
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legacy (2008-02-19) - 288a
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legacy (2008-06-03) - 123
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legacy (2008-07-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-07) - 288b
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legacy (2007-08-07) - 287
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legacy (2007-08-07) - 288a
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legacy (2007-08-09) - 395
-
legacy (2007-08-13) - 288a
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legacy (2007-08-13) - 288b
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legacy (2007-08-13) - 287
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legacy (2007-09-07) - 403a
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resolution (2007-09-11) - RESOLUTIONS
-
legacy (2007-10-19) - 395
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resolution (2007-10-22) - RESOLUTIONS
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resolution (2007-12-31) - RESOLUTIONS
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legacy (2007-08-13) - 225
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incorporation-company (2007-07-10) - NEWINC