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PGI ACQUISITION LIMITED - Sapphire House, Crown Way, Rushden, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 08689871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sapphire House
- Crown Way
- Rushden
- Northamptonshire
- NN10 6FB
- England Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB, England UK
Management
- Managing Directors
- GREENE, Jason Kent
- MILES, Mark William
- Company secretaries
- HAMILTON, Deborah
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-13
- Age Of Company 2013-09-13 11 years
- SIC/NACE
- 13950
Ownership
- Beneficial Owners
- Berry Plastics Group Inc
- Pgi Europe Inc
- Berry Global Group Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-28
- Annual Return
- Due Date: 2022-09-27
- Last Date: 2021-09-13
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PGI ACQUISITION LIMITED Company Description
- PGI ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 08689871. Its current trading status is "live". It was registered 2013-09-13. It has declared SIC or NACE codes as "13950". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-01-02.It can be contacted at Sapphire House .
Get PGI ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pgi Acquisition Limited - Sapphire House, Crown Way, Rushden, Northamptonshire, United Kingdom
- 2013-09-13
- 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 2021
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change-to-a-person-with-significant-control (2021-09-13) - PSC05
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capital-statement-capital-company-with-date-currency-figure (2021-02-12) - SH19
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legacy (2021-02-12) - CAP-SS
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resolution (2021-02-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-02-11) - CH01
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notification-of-a-person-with-significant-control (2021-02-10) - PSC02
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change-account-reference-date-company-current-shortened (2021-02-05) - AA01
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legacy (2021-02-12) - SH20
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appoint-person-secretary-company-with-name-date (2021-02-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-29) - AD01
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change-account-reference-date-company-previous-shortened (2021-01-28) - AA01
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termination-secretary-company-with-name-termination-date (2021-01-27) - TM02
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accounts-with-accounts-type-full (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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change-account-reference-date-company-previous-extended (2021-02-04) - AA01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-15) - AD01
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change-corporate-secretary-company-with-change-date (2020-07-22) - CH04
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accounts-with-accounts-type-small (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-full (2019-07-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-13) - CS01
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accounts-with-accounts-type-full (2018-09-12) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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accounts-with-accounts-type-full (2017-10-03) - AA
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change-account-reference-date-company-previous-extended (2017-09-26) - AA01
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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change-corporate-secretary-company-with-change-date (2017-01-25) - CH04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-20) - AA
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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capital-allotment-shares (2016-08-25) - SH01
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second-filing-capital-allotment-shares (2016-09-08) - RP04SH01
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confirmation-statement-with-updates (2016-09-16) - CS01
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capital-allotment-shares (2016-05-10) - SH01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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capital-allotment-shares (2015-12-01) - SH01
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resolution (2015-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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change-person-director-company-with-change-date (2015-09-07) - CH01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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change-account-reference-date-company-previous-extended (2015-01-21) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-26) - AD01
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appoint-corporate-secretary-company-with-name (2014-07-08) - AP04
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termination-secretary-company-with-name (2014-07-08) - TM02
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change-corporate-secretary-company-with-change-date (2014-05-14) - CH04
keyboard_arrow_right 2013
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incorporation-company (2013-09-13) - NEWINC
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change-sail-address-company-with-old-address (2013-09-20) - AD02
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appoint-corporate-secretary-company-with-name (2013-09-19) - AP04
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change-sail-address-company (2013-09-20) - AD02