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P.G.M.AGENCIES LIMITED

Learn more about P.G.M.AGENCIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SURREY HOUSE, 36-44 HIGH STREET, REDHILL, SURREY, RH1 1RH

P.G.M.AGENCIES LIMITED on the map

Company type: Private Limited Company
Company number: 00868029
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.01.03
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.01.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 30000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.07
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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15/11/10 FULL LIST
Form type: AR01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM KOLLAKIS / 10/11/2010
Form type: CH01
Date: 2011.02.24
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DIRECTOR APPOINTED MR ALEXANDER WILLIAM KOLLAKIS
Form type: AP01
Date: 2011.02.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN VELISSARIOU
Form type: TM01
Date: 2011.02.11
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APPOINTMENT TERMINATED, DIRECTOR ANTONIS FARAKLAS
Form type: TM01
Date: 2011.02.11
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DIRECTOR APPOINTED CHRISTOPHER PANTELIS KOLLAKIS
Form type: AP01
Date: 2011.02.11
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM KOLLAKIS / 10/11/2010
Form type: CH03
Date: 2011.02.09
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2011.02.09
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.18
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.27
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER KOLLAKIS / 15/11/2008
Form type: 288c
Date: 2008.11.28
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
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NC INC ALREADY ADJUSTED, 31/01/05
Form type: 123
Date: 2005.05.25
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AD 31/01/05---------, £ SI [email protected]=28000, £ IC 2000/30000
Form type: 88(2)R
Date: 2005.05.25
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£ NC 2000/30000, 31/01/
Form type: RES04
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.29
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.04
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
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REGISTERED OFFICE CHANGED ON 23/01/01 FROM:, SURREY HOUSE, SURREY STREET, CROYDON, CR0 1RG
Form type: 287
Date: 2001.01.23
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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ALTER MEM AND ARTS 12/11/98
Form type: SRES01
Date: 1998.12.22
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.11
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29

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Company directors and board members:

ALEXANDER WILLIAM KOLLAKIS (current)
Secretary, 2004.10.11
KINGSTON HOUSE 55 WINNINGTON ROAD , LONDON
N2 0TS
ALEXANDER WILLIAM KOLLAKIS (current)
Director, COMPANY DIRECTOR, 2010.11.09
KINGSTON HOUSE 55 WINNINGTON ROAD , LONDON
N2 0TS
CHRISTOPHER PANTELIS KOLLAKIS (current)
Director, COMPANY DIRECTOR, 2010.11.09
FLAT 46 RAYNHAM NORFOLK CRESCENT , LONDON
W2 2PQ
ANASTASIA KOLLAKIS (resigned)
Secretary, 1991.11.15 - 1997.02.28
25 VICEROY COURT PRINCE ALBERT ROAD SWISS COTTAGE ,
MICHAEL KOLLAKIS (resigned)
Secretary, 1997.03.30 - 2004.10.11
16 AVRAS STREET VOULA , ATHENS
16673
GREECE
JOHN VELISSARIOU (resigned)
Secretary, 1997.02.28 - 1997.03.30
FIVIS 15 GLYFADA , ATHENS
16674
GREECE
ANTONIS FARAKLAS (resigned)
Director, COMPANY DIRECTOR, 1998.10.30 - 2010.11.09
13 SKOUZE STREET PIRAEUS 18535 , GREECE
FOREIGN
ANASTASIA KOLLAKIS (resigned)
Director, 1991.11.15 - 1996.10.01
25 VICEROY COURT PRINCE ALBERT ROAD SWISS COTTAGE ,
PANTELIS ELEFTERIOS KOLLAKIS (resigned)
Director, SHIPBROKER, 1991.11.15 - 1997.02.28
KINGSTON HOUSE WINNINGTON ROAD , LONDON
N2 0TS
JOHN VELISSARIOU (resigned)
Director, COMPANY DIRECTOR, 1997.02.28 - 2010.11.09
FIVIS 15 GLYFADA , ATHENS
16674
GREECE

Companies near to P.G.M.AGENCIES ltd.

Information about the Private Limited Company P.G.M.AGENCIES 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: 2016.06.10. Reload the data