PG DORMANT (NO 5) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PG DORMANT (NO 5) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
PG DORMANT (NO 5) LIMITED was incorporated 42 years ago on 11/03/1982 and has the registered number: 01621367. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PG DORMANT (NO 5) LIMITED was incorporated 42 years ago on 11/03/1982 and has the registered number: 01621367. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PG DORMANT (NO 5) LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WYTHALL GREEN WAY
BIRMINGHAM
WEST MIDLANDS
B47 6WG
This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX SL DIRECT LIMITED (until 08/12/2017)
PHOENIX SL DIRECT LIMITED (until 08/12/2017)
PEARL BULA LIMITED (until 10/11/2017)
RESOLUTION BULA LIMITED (until 14/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRID MARY MEANEY | Jul 1974 | Irish | Director | 2022-12-31 | CURRENT |
PEARL GROUP SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2006-09-01 | CURRENT | ||
JAMES BRYAN BUFFHAM | Dec 1977 | British | Director | 2021-06-01 | CURRENT |
MR KERR LUSCOMBE | Apr 1965 | British | Director | 2008-07-18 UNTIL 2008-12-19 | RESIGNED |
DAVID BARNES | Feb 1949 | British | Secretary | 1996-01-01 UNTIL 1996-07-31 | RESIGNED |
MR RIZWAN SHERIFF | Jun 1977 | British | Director | 2017-09-30 UNTIL 2021-06-01 | RESIGNED |
BRIAN HAMILTON SHAW | Apr 1942 | Irish | Director | RESIGNED | |
BRYAN HENRY PORTMAN | Nov 1948 | British | Director | 2001-06-28 UNTIL 2002-04-04 | RESIGNED |
GRAHAM LLOYD SINGLETON | Apr 1963 | British | Director | 2004-03-03 UNTIL 2006-08-30 | RESIGNED |
ANDREW MOSS | May 1964 | British | Director | 2008-12-19 UNTIL 2022-12-31 | RESIGNED |
MRS SHAMIRA MOHAMMED | Nov 1968 | British | Director | 2012-10-01 UNTIL 2017-09-30 | RESIGNED |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2001-01-18 UNTIL 2001-11-21 | RESIGNED |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2008-01-01 UNTIL 2014-06-02 | RESIGNED |
EDWARD MCGUIRE | May 1964 | British | Director | 2000-10-16 UNTIL 2001-07-27 | RESIGNED |
MR JAMES ALLEN NEWMAN | Jul 1964 | British | Director | 2006-08-30 UNTIL 2008-05-01 | RESIGNED |
MR MICHAEL ALFRED HENRY WILLETT | Mar 1935 | British | Director | RESIGNED | |
GILLIAN MARYJOY WHITE | British | Secretary | 1996-08-01 UNTIL 2000-02-23 | RESIGNED | |
MR PETER COWAN HULL | British | Secretary | RESIGNED | ||
MR PHILIP BERNARD GRIFFIN-SMITH | Apr 1966 | British | Secretary | 2004-11-01 UNTIL 2006-09-01 | RESIGNED |
MRS ANNA EAST | May 1961 | British | Secretary | 2000-02-23 UNTIL 2004-10-31 | RESIGNED |
MR REGINALD LAWRENCE BIDMEAD | Jan 1948 | British | Secretary | 1994-01-01 UNTIL 1995-12-31 | RESIGNED |
MR DUNCAN GEORGE ROBIN FERGUSON | May 1942 | British | Director | 2005-09-06 UNTIL 2007-03-29 | RESIGNED |
STEPHEN PAUL BAKER | Jul 1956 | British | Director | 2001-11-21 UNTIL 2004-02-29 | RESIGNED |
DAVID BARNES | Feb 1949 | British | Director | 1995-08-01 UNTIL 1998-06-15 | RESIGNED |
MR REGINALD LAWRENCE BIDMEAD | Jan 1948 | British | Director | RESIGNED | |
MR BERNARD GEORGE BROWN | Feb 1951 | British | Director | 2002-04-04 UNTIL 2005-12-31 | RESIGNED |
MS MARIA LUISA CASSONI | Dec 1951 | British | Director | 1998-06-15 UNTIL 2000-12-31 | RESIGNED |
MR ROGER CRAINE | Nov 1956 | British | Director | 2005-09-06 UNTIL 2007-04-30 | RESIGNED |
MR ANTHONY BEVERLEY DAVIDSON | Dec 1947 | British | Director | 2005-09-06 UNTIL 2007-03-29 | RESIGNED |
MRS ANNA EAST | May 1961 | British | Director | 2001-11-21 UNTIL 2004-03-03 | RESIGNED |
ROBERT PAUL STOCKTON | Oct 1965 | British | Director | 2007-03-29 UNTIL 2008-07-18 | RESIGNED |
MR RICHARD EDWARD KEITH GREENFIELD | Oct 1956 | British | Director | 2005-09-06 UNTIL 2007-12-31 | RESIGNED |
WILLIAM PAUL GLEN HAYNES | Oct 1960 | British | Director | 1999-02-24 UNTIL 2001-06-15 | RESIGNED |
MR PETER COWAN HULL | British | Director | RESIGNED | ||
MR JOHN ANTHONY JEFFERSON | Aug 1941 | British | Director | RESIGNED | |
DAVID HARRIS | Nov 1954 | British | Director | 2002-03-18 UNTIL 2002-12-02 | RESIGNED |
MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2005-09-06 UNTIL 2008-01-29 | RESIGNED |
MR ANDREW PAUL THOMPSON | Jun 1962 | British | Director | 2004-03-03 UNTIL 2005-09-06 | RESIGNED |
MR JEREMY NEIL FENTON TABER | Dec 1956 | British | Director | 2002-04-04 UNTIL 2004-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pearl Life Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |