PG2019 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PG2019 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PG2019 LIMITED was incorporated 5 years ago on 17/10/2018 and has the registered number: 11628610. The accounts status is FULL and accounts are next due on 30/04/2024.
PG2019 LIMITED was incorporated 5 years ago on 17/10/2018 and has the registered number: 11628610. The accounts status is FULL and accounts are next due on 30/04/2024.
PG2019 LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
47710 - Retail sale of clothing in specialised stores
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 29/01/2022 | 30/04/2024 |
Registered Office
6-10 MARKET ROAD
LONDON
N7 9PW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OUTDOOR CYCLING LIMITED (until 29/03/2019)
OUTDOOR CYCLING LIMITED (until 29/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADEDOTUN ADEMOLA ADEGOKE | Jun 1973 | British | Director | 2022-12-16 | CURRENT |
| MR NEIL JAMES GREENHALGH | Apr 1971 | British | Director | 2018-10-17 UNTIL 2022-12-16 | RESIGNED |
| RéGIS SCHULTZ | Dec 1968 | French | Director | 2022-09-28 UNTIL 2022-12-16 | RESIGNED |
| MR PETER ALAN COWGILL | Mar 1953 | British | Director | 2018-10-17 UNTIL 2022-09-28 | RESIGNED |
| MR KEITH LAURENCE BISHOP | Jun 1960 | British | Director | 2022-12-16 UNTIL 2023-11-06 | RESIGNED |
| MRS SIOBHAN CATHERINE MAWDSLEY | Secretary | 2018-10-17 UNTIL 2022-09-22 | RESIGNED | ||
| NIRMA CASSIDY | Secretary | 2022-09-28 UNTIL 2022-12-16 | RESIGNED | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-05-24 UNTIL 2022-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sdi (Retail Co 14) Limited | 2022-12-16 | Mansfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Jd Sports Fashion Plc | 2019-04-01 - 2022-12-16 | Bury Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Blacks Outdoor Retail Limited | 2018-10-17 - 2019-04-01 | Bury Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |