Pgl Group Limited in Penyard Lane ROSS ON WYE

Pgl Group Limited ROSS ON WYE

Founded in 2005, Pgl Group, classified under reg no. 05346933 is an active company. Currently registered at Alton Court HR9 5GL, Ross On Wye the company has been in the business for nineteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022. Since Wednesday 7th September 2005 Pgl Group Limited is no longer carrying the name Gw 207.

The company has 2 directors, namely Andrew C., Anthony J.. Of them, Anthony J. has been with the company the longest, being appointed on 26 March 2020 and Andrew C. has been with the company for the least time - from 20 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pgl Group Limited Address / Contact

Office Address	Alton Court
Office Address2	Penyard Lane
Town	Ross On Wye
Post code	HR9 5GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05346933
Date of Incorporation	Mon, 31st Jan 2005
Industry	Activities of head offices
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Andrew C.

Position: Director

Appointed: 20 September 2022

Anthony J.

Position: Director

Appointed: 26 March 2020

Luke C.

Position: Director

Appointed: 11 February 2021

Resigned: 01 July 2022

Carl H.

Position: Director

Appointed: 01 July 2020

Resigned: 11 February 2021

Neil C.

Position: Director

Appointed: 14 January 2019

Resigned: 30 November 2021

Dominique C.

Position: Secretary

Appointed: 20 February 2015

Resigned: 01 August 2016

Timothy M.

Position: Secretary

Appointed: 30 October 2014

Resigned: 20 February 2015

Abhishek G.

Position: Director

Appointed: 30 October 2014

Resigned: 14 January 2019

Navneet B.

Position: Director

Appointed: 17 May 2012

Resigned: 14 January 2019

Neil B.

Position: Director

Appointed: 01 January 2011

Resigned: 06 July 2012

Timothy M.

Position: Director

Appointed: 01 October 2009

Resigned: 14 January 2019

Patricia W.

Position: Director

Appointed: 05 November 2007

Resigned: 07 July 2017

Robert B.

Position: Director

Appointed: 11 June 2007

Resigned: 31 December 2010

Carl M.

Position: Director

Appointed: 11 June 2007

Resigned: 30 September 2009

Alexandra W.

Position: Secretary

Appointed: 11 June 2007

Resigned: 30 October 2014

Linda W.

Position: Director

Appointed: 13 July 2005

Resigned: 18 February 2011

Martin D.

Position: Director

Appointed: 13 July 2005

Resigned: 20 September 2012

Peter C.

Position: Director

Appointed: 13 July 2005

Resigned: 01 September 2020

John F.

Position: Director

Appointed: 13 July 2005

Resigned: 27 April 2020

Linda W.

Position: Secretary

Appointed: 13 July 2005

Resigned: 11 June 2007

Martin H.

Position: Director

Appointed: 13 July 2005

Resigned: 31 January 2012

Ian O.

Position: Director

Appointed: 13 July 2005

Resigned: 30 March 2012

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 31 January 2005

Resigned: 13 July 2005

Gw Incorporations Limited

Position: Corporate Director

Appointed: 31 January 2005

Resigned: 13 July 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Hb Education Limited from Ross-On-Wye, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hb Education Limited

Alton Court Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06247659
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gw 207	September 7, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 20th, May 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 20th, May 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to Tuesday 31st August 2021 filed on: 23rd, December 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st August 2020 filed on: 15th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st August 2019 filed on: 1st, June 2020	accounts	Free Download (24 pages)
MA	Memorandum and Articles of Association filed on: 4th, February 2019	incorporation	Free Download (12 pages)
AA01	Accounting period extended to Saturday 31st August 2019. Originally it was Sunday 31st March 2019 filed on: 9th, January 2019	accounts	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 28th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 1st, September 2017	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 17th, August 2016	accounts	Free Download (48 pages)
AR01	Annual return made up to Sunday 31st January 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (9 pages)
SH01	7000.00 GBP is the capital in company's statement on Tuesday 16th February 2016	capital
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 17th, September 2015	accounts	Free Download (34 pages)
AR01	Annual return made up to Saturday 31st January 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 23rd, September 2014	accounts	Free Download (34 pages)
AR01	Annual return made up to Friday 31st January 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (9 pages)
SH01	7000.00 GBP is the capital in company's statement on Friday 31st January 2014	capital
AA	Group of companies' accounts made up to Sunday 31st March 2013 filed on: 23rd, September 2013	accounts	Free Download (35 pages)
AR01	Annual return made up to Thursday 31st January 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2012 filed on: 30th, November 2012	accounts	Free Download (36 pages)
AR01	Annual return made up to Tuesday 31st January 2012 with full list of members filed on: 10th, February 2012	annual return	Free Download (11 pages)
AA01	Accounting period extended to Saturday 31st March 2012. Originally it was Friday 30th September 2011 filed on: 13th, October 2011	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 30th September 2010 filed on: 21st, March 2011	accounts	Free Download (37 pages)
AR01	Annual return made up to Monday 31st January 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Thursday 1st October 2009 filed on: 15th, June 2010	accounts	Free Download (34 pages)
AR01	Annual return made up to Sunday 31st January 2010 with full list of members filed on: 10th, February 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Thursday 2nd October 2008 filed on: 20th, May 2009	accounts	Free Download (34 pages)
363a	Annual return made up to Tuesday 3rd February 2009 filed on: 3rd, February 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 4th October 2007 filed on: 22nd, July 2008	accounts	Free Download (33 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 18th, June 2008	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 18th, June 2008	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 18th, June 2008	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 18th, June 2008	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 18th, June 2008	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 18th, June 2008	capital	Free Download (8 pages)
363a	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 22nd February 2007 filed on: 1st, December 2007	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Thursday 22nd February 2007 filed on: 1st, December 2007	accounts	Free Download (39 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, June 2007	capital	Free Download (28 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 26th, June 2007	capital	Free Download (28 pages)
225	Accounting reference date shortened from 28/02/08 to 30/09/07 filed on: 21st, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 30/09/07 filed on: 21st, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 23rd February 2006 filed on: 7th, December 2006	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Thursday 23rd February 2006 filed on: 7th, December 2006	accounts	Free Download (36 pages)
363s	Annual return made up to Friday 17th March 2006 filed on: 17th, March 2006	annual return	Free Download (12 pages)
363s	Annual return made up to Friday 17th March 2006 filed on: 17th, March 2006	annual return	Free Download (12 pages)
88(2)R	Alloted 699900 shares on Friday 19th August 2005. Value of each share 0.01 £, total number of shares: 7000. filed on: 12th, September 2005	capital	Free Download (4 pages)
88(2)R	Alloted 699900 shares on Friday 19th August 2005. Value of each share 0.01 £, total number of shares: 7000. filed on: 12th, September 2005	capital	Free Download (4 pages)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 25th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 25th, July 2005	accounts	Free Download (1 page)
122	S-div 13/07/05 filed on: 25th, July 2005	capital	Free Download (2 pages)
122	S-div 13/07/05 filed on: 25th, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/07/05 filed on: 25th, July 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/07/05 filed on: 25th, July 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, January 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 31st, January 2005	incorporation	Free Download (17 pages)

Pgl Group Limited ROSS ON WYE

Pgl Group Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Anthony J.

Luke C.

Carl H.

Neil C.

Dominique C.

Timothy M.

Abhishek G.

Navneet B.

Neil B.

Timothy M.

Patricia W.

Robert B.

Carl M.

Alexandra W.

Linda W.

Martin D.

Peter C.

John F.

Linda W.

Martin H.

Ian O.

Hbjgw Secretarial Support Limited

Gw Incorporations Limited

People with significant control

Company previous names

Company filings

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