PGW TRANS4MATIONS LIMITED
Active - Accounts Filed
General Information
NAME
PGW TRANS4MATIONS LIMITED
COMPANY NUMBER
06079796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/02/2007
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
02/02/2007
08/01/2010
PGW TRADING LIMITED
LONDON
SW13 0NP
Telephone: 02079684042
TPS: No
11 The Terrace
Barnes
London
SW13 0NP
Telephone: 79684042
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PGW TRANS4MATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PGW TRANS4MATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGW TRANS4MATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2009 - Present (15 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Secretary |
Current: 1 Past: 4 |
View Report |
|
29/01/2016 - Present (8 years and 10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/01/2021 - Present (3 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
02/02/2007 - Present (17 years and 10 months) Born in Sep 1957 |
Resigned | Director |
Current: 4 Past: 97 |
View Report |
|
02/02/2007 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 497 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 19/01/2023 | New Confirmation Statement filed |
| 26/01/2022 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Board Member Seymour Peter Maurice Banks (908712851) Appointed |
| 01/11/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Paul Michael Clarke (920470834) Appointed |
| 03/02/2016 | New Board Member Paul Michael Clarke (920470834) Appointed |
| 02/02/2016 | Seymour Peter Maurice Banks (908712851) has left the board |
| 02/02/2016 | Seymour Peter Maurice Banks (908712851) has left the board |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
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