Pgd Food Services Limited is a private limited company located at 18A/20 King Street, Maidenhead SL6 1EF. Incorporated on 2018-02-13, this 6-year-old company is run by 1 director.
Director Dray S., appointed on 30 May 2019.
The company is officially classified as "wholesale of fruit and vegetables" (SIC: 46310). According to official information there was a change of name on 2019-06-07 and their previous name was Pgd Organics Limited.
The latest confirmation statement was sent on 2021-02-12 and the date for the next filing is 2022-02-26. Moreover, the accounts were filed on 31 March 2020 and the next filing should be sent on 31 December 2021.
| Office Address | 18a/20 King Street |
| Town | Maidenhead |
| Post code | SL6 1EF |
| Country of origin | United Kingdom |
| Registration Number | 11204042 |
| Date of Incorporation | Tue, 13th Feb 2018 |
| Industry | Wholesale of fruit and vegetables |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Fri, 31st Dec 2021 (847 days after) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Sat, 26th Feb 2022 (2022-02-26) |
| Last confirmation statement dated | Fri, 12th Feb 2021 |
Position: Director
Appointed: 30 May 2019
The list of PSCs who own or have control over the company includes 4 names. As we discovered, there is Pale Green Dot (Holdings) Limited from Maidenhead, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pale Green Dot Limited that entered Maidenhead, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Pgd Foods Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Pale Green Dot (Holdings) Limited
18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom
| Legal authority | Companies House |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12515565 |
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pale Green Dot Limited
| Legal authority | Companies House |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10050189 |
| Notified on | 30 June 2020 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pgd Foods Limited
| Legal authority | United Kingdom |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11204112 |
| Notified on | 30 May 2019 |
| Ceased on | 30 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher W.
| Notified on | 13 February 2018 |
| Ceased on | 30 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Pgd Organics | June 7, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 2nd, May 2023 |
gazette | Free Download (1 page) |
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