Pgl (sussex) Ltd. net worth, address, company information. Free

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Pgl (Sussex) Ltd (registration number 04529741) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) created on 2002-09-09. The firm has its registered office at 25 Queens Road, Brighton, East Sussex BN1 3YH. Pgl (Sussex) Ltd operates SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Pgl (sussex) Ltd
Number	04529741
Date of Incorporation:	Mon, 9th Sep 2002
End of financial year:	31 December
Address:	25 Queens Road, Brighton, East Sussex, BN1 3YH
SIC code:	96090 - Other service activities not elsewhere classified

When it comes to the 7 directors that can be found in this particular firm, we can name: Geoffrey D. (in the company from 01 June 2020), Mark B. (appointment date: 03 June 2019), Geoffrey C. (appointed on 26 November 2018). 1 secretary is also there: Anthony F. (appointed on 26 November 2018). The official register indexes 1 person of significant control - Christopher M., a solitary professional in the company that has substantial control or influence.

Directors

People with significant control

Christopher M.

13 June 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 31st December 2022 filed on: 20th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 20th, November 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 25th, October 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 23rd, June 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 21st, January 2021 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 1st June 2020 filed on: 11th, June 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st June 2020 filed on: 11th, June 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 16th, September 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 3rd June 2019 filed on: 4th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd June 2019 filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 3rd, December 2018 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 26th November 2018 filed on: 26th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th November 2018 filed on: 26th, November 2018 \| officers	Free Download (2 pages)
(AP03) On 26th November 2018, company appointed a new person to the position of a secretary filed on: 26th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th October 2017 filed on: 17th, October 2017 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th September 2017 filed on: 7th, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th September 2017 filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th September 2017 filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th September 2017 filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th September 2017 filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th September 2017 filed on: 6th, September 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 3rd, May 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 7th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return, no shareholders list, made up to 9th September 2015 filed on: 5th, October 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return, no shareholders list, made up to 9th September 2014 filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
(AP03) On 9th June 2014, company appointed a new person to the position of a secretary filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th June 2014 filed on: 9th, June 2014 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2013 filed on: 30th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return, no shareholders list, made up to 9th September 2013 filed on: 25th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 9th, October 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2011 filed on: 26th, November 2012 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 20th November 2012 filed on: 20th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return, no shareholders list, made up to 9th September 2012 filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on 20th November 2012 filed on: 20th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to 9th September 2011 filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2010 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2009 filed on: 11th, November 2010 \| accounts	Free Download (5 pages)
(AP03) On 9th November 2010, company appointed a new person to the position of a secretary filed on: 9th, November 2010 \| officers	Free Download (1 page)
(CH01) On 7th June 2010 director's details were changed filed on: 9th, November 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 9th November 2010 filed on: 9th, November 2010 \| officers	Free Download (1 page)
(AR01) Annual return, no shareholders list, made up to 9th September 2010 filed on: 9th, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 19th, October 2009 \| accounts	Free Download (3 pages)
(AR01) Annual return, no shareholders list, made up to 9th September 2009 filed on: 19th, October 2009 \| annual return	Free Download (3 pages)
(288b) On 12th March 2009 Appointment terminated director filed on: 12th, March 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 12th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 12th March 2009 with complete member list filed on: 12th, March 2009 \| annual return	Free Download (5 pages)
(288b) On 27th February 2009 Appointment terminated director filed on: 27th, February 2009 \| officers	Free Download (1 page)
(288b) On 27th February 2009 Appointment terminated director filed on: 27th, February 2009 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 27th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 29th September 2008 with complete member list filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 29th, September 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 7th, November 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 12th October 2006 with complete member list filed on: 12th, October 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 12th October 2006 with complete member list filed on: 12th, October 2006 \| annual return	Free Download (2 pages)
(288b) On 18th July 2006 Secretary resigned filed on: 18th, July 2006 \| officers	Free Download (1 page)
(288a) On 18th July 2006 New secretary appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
(288a) On 18th July 2006 New secretary appointed filed on: 18th, July 2006 \| officers	Free Download (2 pages)
(288b) On 18th July 2006 Secretary resigned filed on: 18th, July 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, May 2006 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 24th November 2005 with complete member list filed on: 24th, November 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (6 pages)
(288a) On 28th July 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (1 page)
(288a) On 28th July 2005 New director appointed filed on: 28th, July 2005 \| officers	Free Download (1 page)
(288b) On 21st June 2005 Director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
(288b) On 21st June 2005 Director resigned filed on: 21st, June 2005 \| officers	Free Download (1 page)
(288a) On 27th September 2004 New director appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
(288a) On 27th September 2004 New director appointed filed on: 27th, September 2004 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 27th September 2004 with complete member list filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director resigned) up to 27th September 2004 annual return
(363s) Annual return drawn up to 27th September 2004 with complete member list filed on: 27th, September 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed;director resigned) up to 27th September 2004 annual return
(AA) Total exemption full accounts data made up to 31st December 2003 filed on: 23rd, July 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st December 2003 filed on: 23rd, July 2004 \| accounts	Free Download (5 pages)
(288a) On 25th October 2003 New director appointed filed on: 25th, October 2003 \| officers	Free Download (2 pages)
(288a) On 25th October 2003 New director appointed filed on: 25th, October 2003 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 14th October 2003 with complete member list filed on: 14th, October 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 14th October 2003 with complete member list filed on: 14th, October 2003 \| annual return	Free Download (6 pages)
(288b) On 28th September 2003 Director resigned filed on: 28th, September 2003 \| officers	Free Download (1 page)
(288b) On 28th September 2003 Director resigned filed on: 28th, September 2003 \| officers	Free Download (1 page)
(288a) On 28th September 2003 New director appointed filed on: 28th, September 2003 \| officers	Free Download (2 pages)
(288b) On 28th September 2003 Director resigned filed on: 28th, September 2003 \| officers	Free Download (1 page)
(288b) On 28th September 2003 Director resigned filed on: 28th, September 2003 \| officers	Free Download (1 page)
(288a) On 28th September 2003 New director appointed filed on: 28th, September 2003 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 28th, September 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 28th, September 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 26/03/03 from: 52 richmond road worthing west sussex BN11 1PR filed on: 26th, March 2003 \| address	Free Download (1 page)
(287) Registered office changed on 26/03/03 from: 52 richmond road worthing west sussex BN11 1PR filed on: 26th, March 2003 \| address	Free Download (1 page)
(288a) On 21st November 2002 New director appointed filed on: 21st, November 2002 \| officers	Free Download (2 pages)
(288a) On 21st November 2002 New director appointed filed on: 21st, November 2002 \| officers	Free Download (2 pages)
(288a) On 21st November 2002 New director appointed filed on: 21st, November 2002 \| officers	Free Download (2 pages)
(288a) On 21st November 2002 New director appointed filed on: 21st, November 2002 \| officers	Free Download (2 pages)
(288a) On 21st November 2002 New secretary appointed filed on: 21st, November 2002 \| officers	Free Download (2 pages)
(288a) On 21st November 2002 New director appointed filed on: 21st, November 2002 \| officers	Free Download (2 pages)
(288a) On 21st November 2002 New director appointed filed on: 21st, November 2002 \| officers	Free Download (2 pages)
(288a) On 21st November 2002 New director appointed filed on: 21st, November 2002 \| officers	Free Download (2 pages)
(288a) On 21st November 2002 New secretary appointed filed on: 21st, November 2002 \| officers	Free Download (2 pages)
(288a) On 21st November 2002 New director appointed filed on: 21st, November 2002 \| officers	Free Download (2 pages)
(288a) On 21st November 2002 New director appointed filed on: 21st, November 2002 \| officers	Free Download (2 pages)
(288a) On 21st November 2002 New director appointed filed on: 21st, November 2002 \| officers	Free Download (2 pages)
(288a) On 21st November 2002 New director appointed filed on: 21st, November 2002 \| officers	Free Download (2 pages)
(288a) On 21st November 2002 New director appointed filed on: 21st, November 2002 \| officers	Free Download (2 pages)
(288b) On 25th September 2002 Secretary resigned filed on: 25th, September 2002 \| officers	Free Download (1 page)
(288b) On 25th September 2002 Director resigned filed on: 25th, September 2002 \| officers	Free Download (1 page)
(288b) On 25th September 2002 Secretary resigned filed on: 25th, September 2002 \| officers	Free Download (1 page)
(288b) On 25th September 2002 Director resigned filed on: 25th, September 2002 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, September 2002 \| incorporation	Free Download (20 pages)
(NEWINC) Incorporation filed on: 9th, September 2002 \| incorporation	Free Download (20 pages)

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