• UK
  • PGS 2 LIMITED - 1 Wythall Green Way, Wythall, Birmingham, West Midlands, Grossbritannien

Firmenprofil

Handelsregisternummer
03725038
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1 Wythall Green Way
Wythall
Birmingham
West Midlands
B47 6WG
1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG UK

Management

Geschäftsführung
SWIFT, William Edward
NOAKES, Jacqueline Dorothy Mary
Prokuristen
PEARL GROUP SECRETARIAT SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
03.03.1999
Alter der Firma
1999-03-03 25 Jahre
SIC/NACE
74990

Eigentumsverhältnisse

Beneficial Owners
Pearl Group Holdings (No.2) Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
PEARL GROUP SERVICES LIMITED
Rechtsträger-Kennung (LEI)
213800GXSEN5TJWQMI72
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2013-03-03
Jahresmeldung
Fälligkeit: 2025-01-01
Letzte Einreichung: 2023-12-18

PGS 2 LIMITED Firmenbeschreibung

PGS 2 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03725038. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.03.1999 registriert. PGS 2 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEARL GROUP SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.03.2013.Die Firma kann schriftlich über 1 Wythall Green Way erreicht werden.
Mehr Information

Jetzt sichern PGS 2 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Pgs 2 Limited - 1 Wythall Green Way, Wythall, Birmingham, West Midlands, Grossbritannien

1999-03-03 25 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Gesellschaftsvertrag

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Beneficial Owners Check

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Amtliche Dokumente

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01

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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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  • change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01

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  • appoint-person-director-company-with-name (2010-04-16) - AP01

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  • change-person-director-company-with-change-date (2010-05-27) - CH01

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  • accounts-with-accounts-type-full (2007-10-18) - AA

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  • legacy (2006-04-18) - 288a

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  • legacy (2006-04-18) - 288b

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  • resolution (2006-08-01) - RESOLUTIONS

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  • legacy (2005-02-28) - 288b

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  • legacy (2005-03-10) - 363a

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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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  • 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 (2004-03-12) - 363a

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  • legacy (2003-10-10) - 288c

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  • legacy (2003-12-22) - 288a

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