PGS 2 LIMITED
| Status | ACTIVE |
| Company No. | 03725038 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 1999 |
| Age | 25 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
PGS 2 LIMITED is an active private limited company with number 03725038. It was incorporated 25 years, 2 months ago, on 03 March 1999. The company address is 1 Wythall Green Way 1 Wythall Green Way, Birmingham, B47 6WG, West Midlands.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Audit Exemption Subsidiary |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 74990 | Non-trading company |
Previous names
| 2005-10-10 | PGS 2 LIMITED |
| 2005-04-14 | PEARL GROUP SERVICES LIMITED |
| 2003-12-15 | HHG SERVICES LIMITED |
| 1999-03-18 | AMP (UK) SERVICES LIMITED |
| 1999-03-03 | 942ND SHELF TRADING COMPANY LIMITED |
Confirmation Statment
| Next due date | 01 Jan 2025 |
| Next made up | 18 Dec 2024 |
| Last made up | 18 Dec 2023 |
People
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Jul 2011
Current time on role 12 years, 10 months, 2 days
NOAKES, Jacqueline Dorothy Mary
Director
Chief Transformation Officer
ACTIVEAssigned on 31 Dec 2022
Current time on role 1 year, 4 months, 3 days
Director
Chartered Accountant
ACTIVEAssigned on 31 May 2021
Current time on role 2 years, 11 months, 3 days
Secretary
RESIGNEDAssigned on 16 Nov 1999
Resigned on 01 Jul 2011
Time on role 11 years, 7 months, 15 days
Corporate-nominee-secretary
RESIGNEDAssigned on 03 Mar 1999
Resigned on 16 Nov 1999
Time on role 8 months, 13 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PGS 2 LIMITED.
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