PGI ACQUISITION LIMITED - RUSHDEN
Company Profile | Company Filings |
Overview
PGI ACQUISITION LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
PGI ACQUISITION LIMITED was incorporated 10 years ago on 13/09/2013 and has the registered number: 08689871. The accounts status is FULL and accounts are next due on 30/06/2025.
PGI ACQUISITION LIMITED was incorporated 10 years ago on 13/09/2013 and has the registered number: 08689871. The accounts status is FULL and accounts are next due on 30/06/2025.
PGI ACQUISITION LIMITED - RUSHDEN
This company is listed in the following categories:
13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel
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
SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK WILLIAM MILES | Jun 1971 | American | Director | 2016-02-01 | CURRENT |
MS DEBORAH HAMILTON | Secretary | 2021-01-25 | CURRENT | ||
JASON KENT GREENE | Apr 1970 | American | Director | 2016-02-01 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2013-09-19 UNTIL 2014-05-15 | RESIGNED | ||
JONATHAN DAVID RICH | Jul 1955 | United States | Director | 2016-02-01 UNTIL 2016-06-23 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 UNTIL 2021-01-25 | RESIGNED | ||
MR DENNIS NORMAN | May 1974 | American | Director | 2013-09-13 UNTIL 2016-02-01 | RESIGNED |
MR KERNE MAURICE JR. COREIL | Sep 1962 | Usa | Director | 2013-09-13 UNTIL 2015-07-31 | RESIGNED |
MS APRIL VIRGINIA BOISE | Aug 1968 | American | Director | 2015-07-31 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pgi Europe Inc | 2021-01-25 - 2022-09-13 | Evansville Indiana | Ownership of shares 75 to 100 percent | |
Berry Global Group Inc | 2016-04-06 | Indiana |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |