PGI - PROTECTION GROUP INTERNATIONAL LTD. - LONDON
Company Profile | Company Filings |
Overview
PGI - PROTECTION GROUP INTERNATIONAL LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PGI - PROTECTION GROUP INTERNATIONAL LTD. was incorporated 12 years ago on 28/02/2012 and has the registered number: 07967865. The accounts status is GROUP and accounts are next due on 30/09/2024.
PGI - PROTECTION GROUP INTERNATIONAL LTD. was incorporated 12 years ago on 28/02/2012 and has the registered number: 07967865. The accounts status is GROUP and accounts are next due on 30/09/2024.
PGI - PROTECTION GROUP INTERNATIONAL LTD. - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
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
13-14 ANGEL GATE
LONDON
EC1V 2PT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROTECTION AND INTELLIGENCE GROUP LTD. (until 16/10/2013)
PROTECTION AND INTELLIGENCE GROUP LTD. (until 16/10/2013)
PDGI LIMITED (until 10/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN RICHARD LORD | Dec 1965 | British | Director | 2020-05-01 | CURRENT |
MR SAID SALEH SAUD AL JABRI | Apr 1971 | Omani | Director | 2020-05-01 | CURRENT |
MISS LISA JANE CRANSTON | Mar 1973 | British | Director | 2020-05-01 | CURRENT |
MR ANDREW GEORGE LYNES | May 1962 | British | Director | 2012-11-26 UNTIL 2013-02-08 | RESIGNED |
MR THOMAS HENRY BENNETT | Secretary | 2012-11-26 UNTIL 2013-10-31 | RESIGNED | ||
MRS CAROLINE INEZ GREEN | Apr 1968 | British | Director | 2013-09-04 UNTIL 2015-12-09 | RESIGNED |
MR BARRY MARTIN ROCHE | Jun 1973 | British | Director | 2013-01-10 UNTIL 2022-11-14 | RESIGNED |
MR CHRISTOPHER TERRENCE MOORE | Apr 1969 | British | Director | 2013-01-10 UNTIL 2015-07-21 | RESIGNED |
SIR TIMOTHY PENTREATH MCCLEMENT | May 1951 | British | Director | 2013-01-10 UNTIL 2018-03-31 | RESIGNED |
MR KEITH MAYHEW | Sep 1975 | British | Director | 2013-01-10 UNTIL 2014-08-30 | RESIGNED |
SIR NIGEL GRAHAM KNOWLES | Feb 1956 | British | Director | 2013-01-10 UNTIL 2014-09-27 | RESIGNED |
ALDBURY SECRETARIES LIMITED | Corporate Secretary | 2014-08-30 UNTIL 2014-11-30 | RESIGNED | ||
MR THOMAS HENRY BENNETT | Jul 1969 | British | Director | 2012-02-28 UNTIL 2013-02-04 | RESIGNED |
MR DAVID JOHN CHARTERS | May 1960 | British | Director | 2013-01-10 UNTIL 2014-08-30 | RESIGNED |
MR MICHAEL EVERARD | Jun 1948 | British | Director | 2013-01-10 UNTIL 2014-07-29 | RESIGNED |
MR NICHOLAS BERNARD FRANK FISHWICK | Feb 1958 | British | Director | 2013-02-04 UNTIL 2014-08-30 | RESIGNED |
DR MOHAMED ALI MOHAMED AL BARWANI | Oct 1951 | Omani | Director | 2014-08-30 UNTIL 2020-04-30 | RESIGNED |
MR NEVILLE ROBERT STOREY | Jun 1962 | British | Director | 2014-08-30 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Barry Martin Roche | 2016-04-06 - 2020-04-30 | 6/1973 | Tiverton | Significant influence or control |
Dr Mohamed Ali Mohamed Al Barwani | 2016-04-06 | 10/1951 | London | Ownership of shares 50 to 75 percent |