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PGS 2 LIMITED - 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03725038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Wythall Green Way
- Wythall
- Birmingham
- West Midlands
- B47 6WG 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG UK
Management
- Managing Directors
- SWIFT, William Edward
- NOAKES, Jacqueline Dorothy Mary
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-03
- Age Of Company 1999-03-03 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Pearl Group Holdings (No.2) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEARL GROUP SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800GXSEN5TJWQMI72
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2025-01-01
- Last Date: 2023-12-18
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PGS 2 LIMITED Company Description
- PGS 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 03725038. Its current trading status is "live". It was registered 1999-03-03. It was previously called PEARL GROUP SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-03.It can be contacted at 1 Wythall Green Way .
Get PGS 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pgs 2 Limited - 1 Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
- 1999-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-16) - GUARANTEE2
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legacy (2023-09-16) - AGREEMENT2
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second-filing-of-confirmation-statement-with-made-up-date (2023-12-13) - RP04CS01
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confirmation-statement-with-updates (2023-12-18) - CS01
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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legacy (2023-08-18) - AGREEMENT2
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legacy (2023-08-18) - GUARANTEE2
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legacy (2023-09-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-07) - AA
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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termination-director-company-with-name-termination-date (2023-03-22) - TM01
keyboard_arrow_right 2022
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legacy (2022-06-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-03-07) - CS01
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statement-of-companys-objects (2022-01-21) - CC04
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resolution (2022-01-20) - RESOLUTIONS
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memorandum-articles (2022-01-20) - MA
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legacy (2022-11-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-14) - AA
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legacy (2022-06-27) - AGREEMENT2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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termination-director-company-with-name-termination-date (2021-03-12) - TM01
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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legacy (2021-12-15) - SH20
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resolution (2021-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-09-28) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-12-15) - SH19
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legacy (2021-12-15) - CAP-SS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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accounts-with-accounts-type-full (2020-07-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-28) - AA
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confirmation-statement-with-updates (2019-03-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-03) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
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change-person-director-company-with-change-date (2018-03-05) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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termination-director-company-with-name-termination-date (2017-10-18) - TM01
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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accounts-with-accounts-type-full (2015-07-16) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-09) - AA
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termination-director-company-with-name (2014-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-04) - CH01
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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accounts-with-accounts-type-full (2011-07-22) - AA
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termination-secretary-company-with-name (2011-08-10) - TM02
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appoint-corporate-secretary-company-with-name (2011-08-05) - AP04
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change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-09) - AP01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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termination-director-company (2010-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
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change-person-director-company-with-change-date (2010-05-27) - CH01
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termination-director-company-with-name (2010-05-05) - TM01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-02) - AA
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legacy (2009-03-03) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-22) - AA
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legacy (2008-05-09) - 288c
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legacy (2008-03-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-03-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-16) - 288c
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legacy (2006-03-06) - 363a
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legacy (2006-04-18) - 288a
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legacy (2006-04-18) - 288b
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memorandum-articles (2006-08-01) - MEM/ARTS
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accounts-with-accounts-type-full (2006-10-24) - AA
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resolution (2006-08-01) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-02-28) - 288b
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legacy (2005-03-10) - 363a
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certificate-change-of-name-company (2005-04-14) - CERTNM
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legacy (2005-04-28) - 288a
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legacy (2005-04-28) - 288b
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certificate-change-of-name-company (2005-10-10) - CERTNM
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resolution (2005-05-10) - RESOLUTIONS
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legacy (2005-05-10) - 155(6)a
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accounts-with-accounts-type-full (2005-05-18) - AA
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legacy (2005-10-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-15) - 288c
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memorandum-articles (2004-12-14) - MEM/ARTS
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resolution (2004-12-14) - RESOLUTIONS
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legacy (2004-11-10) - 288a
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accounts-with-accounts-type-full (2004-05-18) - AA
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legacy (2004-05-14) - 288b
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legacy (2004-04-13) - 288a
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legacy (2004-01-13) - 288b
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legacy (2004-01-07) - 88(2)R
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resolution (2004-01-07) - RESOLUTIONS
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legacy (2004-01-07) - 123
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legacy (2004-01-05) - 288a
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legacy (2004-03-12) - 363a
keyboard_arrow_right 2003
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legacy (2003-02-05) - 288b
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legacy (2003-02-21) - 288b
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legacy (2003-03-12) - 363a
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legacy (2003-04-07) - 288a
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legacy (2003-12-18) - 287
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legacy (2003-10-10) - 288c
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legacy (2003-12-22) - 288a
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legacy (2003-12-22) - 288b
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accounts-with-accounts-type-full (2003-09-28) - AA
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certificate-change-of-name-company (2003-12-15) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-08-04) - 288a
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accounts-with-accounts-type-full (2002-05-21) - AA
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legacy (2002-03-12) - 363a
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legacy (2002-03-08) - 288a
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resolution (2002-03-05) - RESOLUTIONS
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legacy (2002-01-16) - 288b
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legacy (2002-08-20) - 288c
keyboard_arrow_right 2001
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legacy (2001-01-11) - 288c
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legacy (2001-01-30) - 288a
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legacy (2001-03-05) - 288b
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legacy (2001-03-13) - 363a
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legacy (2001-03-19) - 288b
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legacy (2001-05-04) - 288b
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-10-11) - 288a
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legacy (2001-11-03) - 288a
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legacy (2001-12-04) - 287
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legacy (2001-06-26) - 288c
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legacy (2001-07-23) - 288b
keyboard_arrow_right 2000
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resolution (2000-01-05) - RESOLUTIONS
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legacy (2000-01-05) - 88(2)R
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memorandum-articles (2000-01-05) - MEM/ARTS
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accounts-with-accounts-type-full (2000-06-13) - AA
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legacy (2000-03-20) - 363a
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legacy (2000-10-31) - 288a
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legacy (2000-01-05) - 123
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legacy (2000-02-02) - 288c
keyboard_arrow_right 1999
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legacy (1999-12-01) - 225
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incorporation-company (1999-03-03) - NEWINC
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certificate-change-of-name-company (1999-03-18) - CERTNM
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resolution (1999-04-02) - RESOLUTIONS
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legacy (1999-04-06) - 288a
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legacy (1999-04-06) - 288b
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memorandum-articles (1999-04-13) - MEM/ARTS
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legacy (1999-05-24) - 288a
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legacy (1999-11-30) - 288b
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legacy (1999-11-30) - 288a
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legacy (1999-11-30) - 287