Active - Proposal to Strike off
Company Information for PMG TRIDENT LTD
2A OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PMG TRIDENT LTD | |
Legal Registered Office | |
2A OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS Other companies in CF23 | |
Company Number | 08178460 | |
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Company ID Number | 08178460 | |
Date formed | 2012-08-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 14/08/2015 | |
Return next due | 11/09/2016 | |
Type of accounts | ||
VAT Number /Sales tax ID |
Last Datalog update: | 2018-11-05 07:51:24 |
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Officer | Role | Date Appointed |
---|---|---|
MIKE ROBERT HALL |
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ALEXANDER DAVID GUY |
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MICHAEL ROBERT HALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIR DEBORAH HALL |
Director | ||
PAUL MEYRICK GUY |
Company Secretary | ||
PAUL MEYRICK GUY |
Director | ||
ROSEMARY ANN GUY |
Director | ||
RICHARD JAMES GUY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PMG ESTATES LIMITED | Director | 2010-11-15 | CURRENT | 2004-02-11 | Dissolved 2018-05-14 | |
LGP2 LTD | Director | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2016-03-15 | |
PMG C.V. LIMITED | Director | 2010-07-27 | CURRENT | 2010-07-27 | Dissolved 2018-04-26 | |
PMG ESTATES LIMITED | Director | 2004-04-01 | CURRENT | 2004-02-11 | Dissolved 2018-05-14 | |
P M G DEVELOPMENTS PLC | Director | 2002-12-19 | CURRENT | 1997-06-20 | Dissolved 2017-10-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIR DEBORAH HALL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/08/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Mike Robert Hall as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAUL GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/13 FROM 1 Callaghan Square Cardiff CF10 5BT Wales | |
AR01 | 14/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GUY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/08/2013 TO 31/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | PRINCIPALITY BUILDING SOCIETY | |
DEBENTURE | Satisfied | PRINCIPALITY BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PMG TRIDENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |