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 - LONDON

This company is listed in the following categories:
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)
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

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