PGM PROCUREMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
PGM PROCUREMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PGM PROCUREMENT LIMITED was incorporated 7 years ago on 28/06/2016 and has the registered number: 10255528. The accounts status is DORMANT.
PGM PROCUREMENT LIMITED was incorporated 7 years ago on 28/06/2016 and has the registered number: 10255528. The accounts status is DORMANT.
PGM PROCUREMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2020 |
Registered Office
GRIFFIN BREWERY
LONDON
W4 2QB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASAHI INTERNATIONAL LTD (until 31/12/2019)
ASAHI INTERNATIONAL LTD (until 31/12/2019)
PGM PROCUREMENT LIMITED (until 21/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2022 | 14/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WILLIAM JAMES | Aug 1975 | British | Director | 2020-11-01 | CURRENT |
MR ANDREW BAILEY | Aug 1968 | British | Director | 2020-11-01 | CURRENT |
MR ROHAN CUMMINGS | Jan 1975 | British | Director | 2016-10-11 UNTIL 2020-11-01 | RESIGNED |
MR MICHAEL RICHARD RANDLES | Feb 1975 | British | Director | 2016-06-28 UNTIL 2016-10-11 | RESIGNED |
MR EDWARD PERKS | Secretary | 2016-11-24 UNTIL 2020-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Asahi Europe & International Ltd | 2022-01-01 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Asahi International Ltd | 2016-10-11 - 2022-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |