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Pgr Waste Management Limited LONDON


Founded in 1989, Pgr Waste Management, classified under reg no. 02447189 is an active company. Currently registered at 210 Pentonville Road N1 9JY, London the company has been in the business for 35 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely David P. and Celia G.. In addition one secretary - Celia G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pgr Waste Management Limited Address / Contact

Office Address 210 Pentonville Road
Town London
Post code N1 9JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02447189
Date of Incorporation Tue, 28th Nov 1989
Industry Dormant Company
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Celia G.

Position: Secretary

Appointed: 01 December 2021

David P.

Position: Director

Appointed: 03 May 2021

Celia G.

Position: Director

Appointed: 25 July 2018

Graham T.

Position: Secretary

Resigned: 28 November 1995

Elaine A.

Position: Secretary

Appointed: 12 August 2014

Resigned: 30 November 2021

Robert H.

Position: Director

Appointed: 01 December 2011

Resigned: 24 July 2018

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 12 August 2014

David G.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2021

Richard B.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 January 2012

Richard B.

Position: Director

Appointed: 31 December 2008

Resigned: 01 January 2012

Axel D.

Position: Director

Appointed: 02 January 2003

Resigned: 01 October 2009

Robert H.

Position: Secretary

Appointed: 02 January 2003

Resigned: 01 January 2009

Michel G.

Position: Director

Appointed: 08 December 1999

Resigned: 02 January 2003

John K.

Position: Director

Appointed: 16 April 1999

Resigned: 31 December 2008

Thomas S.

Position: Director

Appointed: 16 April 1999

Resigned: 30 September 2013

Edouard D.

Position: Director

Appointed: 16 April 1999

Resigned: 17 February 2000

John K.

Position: Secretary

Appointed: 16 April 1999

Resigned: 02 January 2003

Rene T.

Position: Secretary

Appointed: 28 November 1995

Resigned: 16 April 1999

Gerard F.

Position: Director

Appointed: 06 April 1993

Resigned: 16 April 1999

Philip K.

Position: Director

Appointed: 06 April 1993

Resigned: 16 April 1999

Graham T.

Position: Director

Appointed: 28 November 1991

Resigned: 19 February 1999

Rene T.

Position: Director

Appointed: 28 November 1991

Resigned: 28 November 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Gjt Holdings Limited from London, England. This PSC is categorised as "a private limited company", 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.

Gjt Holdings Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 02091288
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 3rd, October 2023
Free Download (4 pages)

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