0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PMGI LIMITED

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

Company details

ALEXANDRA HOUSE, QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QS

PMGI LIMITED on the map

Company type: Private Limited Company
Company number: 01073408
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.25
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

buy all documents
Find out more information about PMGI LIMITED. Our website makes it possible to view other available documents related to PMGI LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
21/03/16 STATEMENT OF CAPITAL GBP 2479067
Form type: SH01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 2479067
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.05.03
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.05.03
£2.95
Add to cart
ADOPT ARTICLES 21/03/2016
Form type: RES01
Date: 2016.04.28
Child documents:
Document type: ANNOTATION
Date: 2016.04.28
Form type: RES13
Document description: GENERAL BUSINESS 21/03/2016
Document type: ANNOTATION
Date: 2016.04.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2016.04.28
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2016.04.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.26
£2.95
Add to cart
31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.11
£2.95
Add to cart
31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES HENDERSON
Form type: TM01
Date: 2014.10.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/04/2014 FROM, 1ST FLOOR, INDIA BUILDING,, BRUNSWICK STREET,, LIVERPOOL., L2 0XH
Form type: AD01
Date: 2014.04.24
£2.95
Add to cart
COMPANY NAME CHANGED ROLAND SMITH LIMITED, CERTIFICATE ISSUED ON 17/04/14
Form type: CERTNM
Date: 2014.04.17
Child documents:
Document type: ANNOTATION
Date: 2014.04.17
Form type: NM03
Document description: NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
Form type: CONNOT
Date: 2014.04.17
£2.95
Add to cart
CHANGE OF NAME 07/04/2014
Form type: RES15
Date: 2014.04.11
£2.95
Add to cart
31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
Add to cart
DIRECTOR APPOINTED DAVID JOHN WRIGHT
Form type: AP01
Date: 2013.09.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP HALL
Form type: AP01
Date: 2013.03.15
£2.95
Add to cart
31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
£2.95
Add to cart
31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLAIRE LONG
Form type: TM01
Date: 2011.12.28
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RACHAEL KIRWAN / 19/12/2011
Form type: CH03
Date: 2011.12.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES CONROY HENDERSON / 19/12/2011
Form type: CH01
Date: 2011.12.20
£2.95
Add to cart
DIRECTOR APPOINTED PETER MARR
Form type: AP01
Date: 2011.12.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANN / 19/12/2011
Form type: CH01
Date: 2011.12.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HAZEL MOSS
Form type: TM01
Date: 2011.12.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
£2.95
Add to cart
31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
Add to cart
DIRECTOR APPOINTED IAN DEREK CORDWELL
Form type: AP01
Date: 2010.11.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHEILA WARD
Form type: TM01
Date: 2010.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAMELA MCGAFFNEY
Form type: TM01
Date: 2010.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NIGEL SMITH
Form type: TM01
Date: 2010.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID MIDDLETON
Form type: TM01
Date: 2010.03.19
£2.95
Add to cart
31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
Add to cart
DIRECTOR APPOINTED HAZEL DIANNE MOSS
Form type: AP01
Date: 2010.01.27
£2.95
Add to cart
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.01.22
£2.95
Add to cart
11/07/09 NO MEMBER LIST
Form type: 363a
Date: 2009.07.15
£2.95
Add to cart
DIRECTOR APPOINTED DAVID RAYMOND MIDDLETON
Form type: 288a
Date: 2009.06.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GRAHAM BERVILLE
Form type: 288b
Date: 2009.06.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.29
£2.95
Add to cart
DIRECTOR APPOINTED STEPHEN ANDREW JOSEPH MANN
Form type: 288a
Date: 2009.04.23
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR PAUL ENGERS
Form type: 288b
Date: 2009.04.22
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MICHAEL URMSTON
Form type: 288b
Date: 2009.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL URMSTON / 05/01/2009
Form type: 288c
Date: 2009.01.05
£2.95
Add to cart
DIRECTOR APPOINTED CLAIRE EVE LINZIE LONG
Form type: 288a
Date: 2008.12.16
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL NORRIS URMSTON
Form type: 288a
Date: 2008.11.24
£2.95
Add to cart
RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ENGERS / 17/07/2008
Form type: 288c
Date: 2008.07.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENDERSON / 17/07/2008
Form type: 288c
Date: 2008.07.18
£2.95
Add to cart
PREVSHO FROM 30/06/2008 TO 31/12/2007
Form type: 225
Date: 2008.04.17
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.24
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
Form type: 225
Date: 2007.12.03
£2.95
Add to cart
RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
Add to cart
AD 20/07/07---------, £ SI [email protected]=220, £ IC 158847/159067
Form type: 88(2)R
Date: 2007.07.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RACHAEL KIRWAN (current)
Secretary, 2007.06.29
ALEXANDRA HOUSE QUEEN STREET , LICHFIELD
WS13 6QS, STAFFORDSHIRE
IAN DEREK CORDWELL (current)
Director, 2010.11.09
ALEXANDRA HOUSE QUEEN STREET , LICHFIELD
WS13 6QS, STAFFORDSHIRE
PHILIP HALL (current)
Director, GI TECHNICAL SPECIALIST, 2013.03.13
ALEXANDRA HOUSE QUEEN STREET , LICHFIELD
WS13 6QS, STAFFORDSHIRE
STEPHEN ANDREW JOSEPH MANN (current)
Director, CHIEF EXECUTIVE, 2009.04.14
ALEXANDRA HOUSE QUEEN STREET , LICHFIELD
WS13 6QS, STAFFORDSHIRE
PETER MARR (current)
Director, 2011.04.20
ALEXANDRA HOUSE QUEEN STREET , LICHFIELD
WS13 6QS, STAFFORDSHIRE
DAVID JOHN WRIGHT (current)
Director, COMPANY DIRECTOR, 2013.09.17
ALEXANDRA HOUSE QUEEN STREET , LICHFIELD
WS13 6QS, STAFFORDSHIRE
PAMELA JOYCE MCGAFFNEY (resigned)
Secretary, DIRECTOR/INSURANCE BROKER, 1991.07.11 - 2007.06.29
43 CALDY ROAD WEST KIRBY , WIRRAL
CH48 2HF, MERSEYSIDE
GRAHAM MICHAEL BERVILLE (resigned)
Director, CHIEF EXECUTIVE, 2007.06.29 - 2008.09.26
RED HILL HOUSE PARK ROAD, SPOFFORTH , HARROGATE
HG3 1BS, NORTH YORKSHIRE
PAUL ALAN ENGERS (resigned)
Director, FINANCE AND TECHNICAL DIRECTOR, 2007.06.29 - 2009.04.20
30 WYVERN ROAD , SUTTON COLDFIELD
B74 2PT, WEST MIDLANDS
JAMES CONROY HENDERSON (resigned)
Director, GENERAL MANAGER SALES AND DISTRIBUTION, 2007.06.29 - 2014.09.30
ALEXANDRA HOUSE QUEEN STREET , LICHFIELD
WS13 6QS, STAFFORDSHIRE
DAVID ROBERT LEACH (resigned)
Director, DIRECTOR/FINANCIAL ADVISER, 1991.07.11 - 2007.06.28
16 HOLLOW VALE DRIVE REDDISH VALE , STOCKPORT
SK5 6YH, CHESHIRE
CLAIRE EVE LINZIE LONG (resigned)
Director, HEAD OF FINANCIAL EDUCATION, 2008.11.27 - 2010.01.22
24 HORNER AVENUE FRADLEY , LICHFIELD
WS13 8TR, ENGLAND
PAMELA JOYCE MCGAFFNEY (resigned)
Director, DIRECTOR/INSURANCE BROKER, 1991.07.11 - 2010.06.30
43 CALDY ROAD WEST KIRBY , WIRRAL
CH48 2HF, MERSEYSIDE
DAVID RAYMOND MIDDLETON (resigned)
Director, FINANCE DIRECTOR, 2009.05.28 - 2010.03.04
8 CHEEDON CLOSE , DORRIDGE
B93 8RJ, WEST MIDLANDS
HAZEL DIANNE MOSS (resigned)
Director, HR DIRECTOR, 2010.01.13 - 2011.12.01
23 FISHERWICK ROAD WHITTINGTON , LICHFIELD
WS14 9LL, STAFFORDSHIRE
BARBARA SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 2007.06.28
21 BARN HEY HOYLAKE , WIRRAL
L47 4DF, MERSEYSIDE
NIGEL DAVID SMITH (resigned)
Director, MANAGING DIRECTOR/INSURANCE BR, 1991.07.11 - 2010.06.30
9 WOODLANDS ROAD PARKGATE , SOUTH WIRRAL
CH64 6RT, MERSEYSIDE
MICHAEL NORRIS URMSTON (resigned)
Director, ACTUARY, 2008.10.28 - 2009.04.17
FLAT 5 RUSSELL SQUARE MANSIONS 122 SOUTHAMPTON ROW , LONDON
WC1B 5AE, ENGLAND
SHEILA MARGARET WARD (resigned)
Director, ACCOUNTANT, 1991.07.11 - 2010.06.30
DAMSWOOD COTTAGE MIRY LANE PARBOLD , WIGAN
WN8 7TA, LANCASHIRE

Companies near to PMGI ltd.

Information about the Private Limited Company PMGI 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: 2016.07.22. Reload the data