PGL (TWELVE) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PGL (TWELVE) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
PGL (TWELVE) LIMITED was incorporated 22 years ago on 13/09/2001 and has the registered number: 04287125. The accounts status is DORMANT and accounts are next due on 30/06/2025.

PGL (TWELVE) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

ONE STRAWBERRY LANE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 4BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE ANN BURNHAM Aug 1975 British Director 2022-09-01 CURRENT
MRS CHARLOTTE ANN BURNHAM Secretary 2022-09-01 CURRENT
PEMBERSTONE (DIRECTORS) LIMITED Corporate Director 2001-09-13 UNTIL 2002-02-28 RESIGNED
PEMBERSTONE (SECRETARIES) LIMITED Corporate Secretary 2001-09-13 UNTIL 2002-02-28 RESIGNED
MR AUSTIN JONATHAN WOODS Sep 1972 British Director 2013-11-07 UNTIL 2018-12-10 RESIGNED
STEVEN THOMPSON May 1959 British Director 2009-06-26 UNTIL 2013-10-05 RESIGNED
MR ALAN PARK Mar 1958 British Director 2002-03-01 UNTIL 2012-03-23 RESIGNED
STEPHEN MOORHOUSE Sep 1965 Director 2002-03-01 UNTIL 2009-06-26 RESIGNED
MR AUSTIN JONATHAN WOODS Sep 1972 British Secretary 2013-11-07 UNTIL 2018-12-10 RESIGNED
MR RUSSELL JOHN HALL Mar 1972 British Director 2018-12-10 UNTIL 2022-08-31 RESIGNED
STEVEN THOMPSON May 1959 British Secretary 2009-06-26 UNTIL 2013-10-05 RESIGNED
STEPHEN MOORHOUSE Sep 1965 Secretary 2002-03-01 UNTIL 2009-06-26 RESIGNED
MR RUSSELL JOHN HALL Secretary 2018-12-10 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Home Group Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PGL (TWELVE) LIMITED 2023-12-21 30-09-2023 £1 Cash £1 equity
Dormant Company Accounts - PGL (TWELVE) LIMITED 2022-10-06 30-09-2022 £1 Cash £1 equity
Dormant Company Accounts - PGL (TWELVE) LIMITED 2021-12-17 30-09-2021 £1 Cash £1 equity
Dormant Company Accounts - PGL (TWELVE) LIMITED 2020-12-02 30-09-2020 £1 Cash £1 equity
Dormant Company Accounts - PGL (TWELVE) LIMITED 2019-11-08 30-09-2019 £1 equity
Dormant Company Accounts - PGL (TWELVE) LIMITED 2018-11-09 30-09-2018 £1 equity
Dormant Company Accounts - PGL (TWELVE) LIMITED 2017-11-04 30-09-2017 £1 equity
Dormant Company Accounts - PGL (TWELVE) LIMITED 2016-11-15 30-09-2016 £1 equity
Dormant Company Accounts - PGL (TWELVE) LIMITED 2015-11-10 30-09-2015 £1 equity
Dormant Company Accounts - PGL (TWELVE) LIMITED 2014-12-17 30-09-2014 £1 equity

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