Company Information for PGL ENTERPRISES LIMITED
WINDSOR HOUSE, 26 MOSTYN AVENUE, LLANDUDNO, LL30 1YY,
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Company Registration Number
05490770
Private Limited Company
Active |
Company Name | |
---|---|
PGL ENTERPRISES LIMITED | |
Legal Registered Office | |
WINDSOR HOUSE 26 MOSTYN AVENUE LLANDUDNO LL30 1YY Other companies in CH7 | |
Company Number | 05490770 | |
---|---|---|
Company ID Number | 05490770 | |
Date formed | 2005-06-24 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | MEDIUM | |
VAT Number /Sales tax ID | GB886000430 |
Last Datalog update: | 2023-10-07 22:00:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PGL ENTERPRISES, INC. | 19 THIELLS ROAD ROCKLAND STONY POINT NEW YORK 10980 | Active | Company formed on the 2007-07-06 | |
PGL ENTERPRISES, LLC | 3310 SE DIVISION ST PORTLAND OR 97202 | Active | Company formed on the 2009-01-09 | |
PGL ENTERPRISES, LLC | 3455 EASTERN AVE HOLLAND Michigan 49424 | UNKNOWN | Company formed on the 2005-02-04 | |
PGL ENTERPRISES PTY LTD | NSW 2158 | Strike-off action in progress | Company formed on the 1996-04-19 | |
PGL ENTERPRISES, LLC | Default | Company formed on the 2015-12-04 | ||
PGL ENTERPRISES INC | Georgia | Unknown | ||
PGL ENTERPRISES INCORPORATED | California | Unknown | ||
PGL ENTERPRISES LLC | New Jersey | Unknown | ||
PGL ENTERPRISES LLC | New Jersey | Unknown | ||
PGL ENTERPRISES INCORPORATED | California | Unknown | ||
Pgl Enterprises LLC | Connecticut | Unknown | ||
PGL ENTERPRISES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PHILLIP GARNER LOWNDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL ANN LOWNDES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PGL PROPERTY ENTERPRISES LIMITED | Director | 2017-02-13 | CURRENT | 2017-02-13 | Active | |
PGL RESTAURANTS LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Full accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MRS CAROL LOWNDES | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Mr Phillip Lowndes as a person with significant control on 2016-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 10/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH03 | Secretary's details changed | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Phillip Garner Lowndes as a person with significant control on 2020-04-01 | |
CH01 | Director's details changed for Mr Phillip Garner Lowndes on 2020-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/18 FROM Unit 11 Mold Business Park, Wrexham Road Mold CH7 1XP Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Phillip Garner Lusher as a person with significant control on 2018-07-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP GARNER LUSHER | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/17 FROM 100 High Street Mold Flintshire CH7 1BH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 18/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 ANNUAL RETURN FULL LIST | |
288b | Appointment terminated secretary carol lowndes | |
287 | Registered office changed on 01/10/2009 from 7 grove park road wrexham LL12 7AA | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | |
88(2)R | AD 12/09/06--------- £ SI 98@1=98 £ IC 2/100 | |
88(2)R | AD 31/07/06--------- £ SI 1@1=1 £ IC 1/2 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PGL ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as PGL ENTERPRISES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |