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PG INTERNATIONAL LIMITED

Learn more about PG INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHWOOD PARK, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9XN

PG INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00688533
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.30
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 2387440.25
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SECRETARY APPOINTED MR ANGUS EDWARD IVESON
Form type: AP03
Date: 2015.02.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY RACHEL WHITING
Form type: TM02
Date: 2015.02.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.23
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
£2.95
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.28
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SECRETARY APPOINTED MRS RACHEL ELIZABETH WHITING
Form type: 288a
Date: 2009.05.26
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL ANSCOMBE
Form type: 288b
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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REGISTERED OFFICE CHANGED ON 25/10/07 FROM:, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY, WEST SUSSEX RH10 9QL
Form type: 287
Date: 2007.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.15
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S366A DISP HOLDING AGM 01/11/05
Form type: ELRES
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: ELRES
Document description: S386 DISP APP AUDS 01/11/05
Document type: ANNOTATION
Date: 2005.11.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/11/05
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2005.07.25
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2005.07.25
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2005.07.25
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REREG PLC-PRI 15/07/05
Form type: RES02
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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COMPANY NAME CHANGED, PENNY AND GILES INTERNATIONAL PL, C, CERTIFICATE ISSUED ON 25/03/02
Form type: CERTNM
Date: 2002.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/01 FROM:, SPIRENT HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY, CRAWLEY RH10 2QL
Form type: 287
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/00 FROM:, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 2RZ
Form type: 287
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.28

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Company directors and board members:

ANGUS EDWARD IVESON (current)
Secretary, 2014.10.27
NORTHWOOD PARK GATWICK ROAD , CRAWLEY
RH10 9XN, WEST SUSSEX
ERIC GEORGE HUTCHINSON (current)
Director, ACCOUNTANT, 2000.01.01
HURSTWOOD FARMHOUSE BROADHURST MANOR ROAD , HORSTED KEYNES
RH17 7BG, WEST SUSSEX
RACHEL ELIZABETH WHITING (current)
Director, CHARTERED ACCOUNTANT, 2007.09.20
FLINTWELL HOUSE NOVINGTON LANE, EAST CHILTINGTON , LEWES
BN7 3AT, EAST SUSSEX
MICHAEL JOHN ANSCOMBE (resigned)
Secretary, 2006.03.01 - 2009.05.06
78 WINDMILL DRIVE , BRIGHTON
BN1 5HJ, EAST SUSSEX
MICHAEL ARNAOUTI (resigned)
Secretary, 1993.02.01 - 2001.12.31
87 DITTON ROAD , SURBITON
KT6 6RJ, SURREY
KENNETH WILLIAM ALEXANDER GIBBS (resigned)
Secretary, 1991.08.09 - 1993.02.01
3 MOUNT PLEASANT DRIVE BRANSGORE , CHRISTCHURCH
BH23 8BZ, DORSET
LUKE THOMAS (resigned)
Secretary, 2001.12.31 - 2006.03.01
15 BROOK ROAD , THORNTON HEATH
CR7 7RD, SURREY
RACHEL ELIZABETH WHITING (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.05.06 - 2014.10.27
FLINTWELL HOUSE NOVINGTON LANE, EAST CHILTINGTON , LEWES
BN7 3AT, EAST SUSSEX
PAUL CROMPTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.09 - 1992.12.18
104 WEST WAY , BOURNEMOUTH
BH9 3DZ, DORSET
JAMES MAURICE DIXON (resigned)
Director, ENGINEER, 1991.08.09 - 1993.11.30
HEATHLANDS MANCHESTER ROAD SWAY , LYMINGTON
SO41 6AS, HAMPSHIRE
PAUL REX EARDLEY (resigned)
Director, SOLICITOR, 2004.03.19 - 2007.09.20
HEDGEROW ORCHARD WAY , WARNINGLID
RH17 5ST, WEST SUSSEX
TIMOTHY RICHARD EVANS (resigned)
Director, ACCOUNTANT, 1991.08.09 - 2004.03.19
2 BRAMBLEWOOD CLOSE THORNHILL , CARDIFF
CF4 9DN, SOUTH GLAMORGAN
ROY ALAN FREELAND (resigned)
Director, 1996.05.22 - 1996.12.31
SMALLWOOD CROSSWAY SHAWFORD , WINCHESTER
SO21 2BZ, HAMPSHIRE
PETER DRURY HAGGERSTON GADSDEN (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1992.08.12
606 GILBERT HOUSE BARBICAN , LONDON
EC2Y 8BD
KENNETH WILLIAM ALEXANDER GIBBS (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.08.09 - 1994.05.30
3 MOUNT PLEASANT DRIVE BRANSGORE , CHRISTCHURCH
BH23 8BZ, DORSET
JOHN PETER RAMSDEN MALPAS (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1992.08.12
48 BERWYN ROAD , RICHMOND
TW10 5BS, SURREY
COLIN MICHAEL MCCARTHY (resigned)
Director, 1992.08.19 - 2000.01.01
BADGERS GLORY DOMEWOOD , COPTHORNE
RH10 3HF, SUSSEX
WILLIAM ALFRED PENNY (resigned)
Director, COMPANY DIRECTOR, 1991.08.09 - 1996.05.22
BEACHERN WOOD , BROCKENHURST
SO42 7QD, HAMPSHIRE
JOHN MICHAEL WESTHEAD (resigned)
Director, 1992.08.19 - 1995.12.31
6 WEATHERBY MEWS BOLTON GARDENS , LONDON
SW5 0JG
ROGER WYLIE WILLS (resigned)
Director, ENGINEER, 1991.08.09 - 1992.12.04
19 HILLSIDE DRIVE , CHRISTCHURCH
BH23 2RS, DORSET

Companies near to PG INTERNATIONAL ltd.

Information about the Private Limited Company PG INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data