Active
Company Information for PG INTERNATIONAL LIMITED
ORIGIN ONE, 108 HIGH STREET, CRAWLEY, RH10 1BD,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
PG INTERNATIONAL LIMITED | |
Legal Registered Office | |
ORIGIN ONE 108 HIGH STREET CRAWLEY RH10 1BD Other companies in RH10 | |
Company Number | 00688533 | |
---|---|---|
Company ID Number | 00688533 | |
Date formed | 1961-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 10:10:07 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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PG INTERNATIONAL INC. | 1133 ST. GEORGE BLVD. SUITE 50 MONCTON New Brunswick E1E 4E1 | Dissolved | Company formed on the 2007-06-08 |
PG INTERNATIONAL AIRCRAFT INTERIORS MAINTENANCE LTD. | 13 RYECROFT GROVE MANCHESTER UNITED KINGDOM M23 1EB | Dissolved | Company formed on the 2015-05-05 | |
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PG INTERNATIONAL FORWARDING, LLC | 8417 AMPARAN RD LAREDO TX 78045 | Active | Company formed on the 2015-09-30 |
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PG INTERNATIONAL CONSULTING PTY LTD | QLD 4053 | Strike-off action in progress | Company formed on the 2004-04-20 |
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PG INTERNATIONAL PTY LTD | VIC 3088 | Dissolved | Company formed on the 2006-10-27 |
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PG INTERNATIONAL HOLDINGS CO., LIMITED | Unknown | Company formed on the 2016-04-01 | |
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Pg International Investments, LLC | Delaware | Unknown | |
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PG INTERNATIONAL INC | Delaware | Unknown | |
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PG INTERNATIONAL LTD | Resigned Agent Account | Unknown | Company formed on the 1993-01-11 |
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PG INTERNATIONAL LIMITED | Active | Company formed on the 2011-02-09 | |
PG INTERNATIONAL MARKETS, INC. | 10441 SW 155TH COURT MIAMI FL 33196 | Inactive | Company formed on the 2007-01-08 | |
PG INTERNATIONAL SALES INC. | 5180 NW 7 ST MIAMI FL 33126 | Inactive | Company formed on the 2007-07-30 | |
PG INTERNATIONAL GROUP, INC. | 3890 W COMMIAL BLVD SUITE 214 FORT LAUDERDALE FL 33309 | Inactive | Company formed on the 1996-07-08 | |
PG INTERNATIONAL BUSINESS, CORP., | 2604 GRAND CENTRAL PKWY UNIT 6 ORLANDO FL 32839 | Active | Company formed on the 2010-05-04 | |
PG INTERNATIONAL ENTERPRISES CORP | 333 S ROYAL POINCIANA BLVD 416 MIAMI FL 33166 | Active | Company formed on the 2003-07-25 | |
PG INTERNATIONAL PROJECT, INC. | 5005 COLLINS AVE. MIAMI BEACH FL 33140 | Inactive | Company formed on the 2008-11-24 | |
PG INTERNATIONAL TRADING, LLC | 9006 ALEXANDRA CIR WELLINGTON FL 33414 | Inactive | Company formed on the 2010-10-01 | |
PG INTERNATIONAL, INC. | 2426 EAST LAS OLAS BOULEVARD FORT LAUDERDALE FL 33301 | Active | Company formed on the 2017-03-09 | |
PG INTERNATIONAL TRADE CORP. | 420 LINCOLN ROAD MIAMI BEACH FL 33139 | Inactive | Company formed on the 1991-11-18 | |
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PG INTERNATIONAL | HOUGANG STREET 91 Singapore 530922 | Active | Company formed on the 2018-01-04 |
Officer | Role | Date Appointed |
---|---|---|
ANGUS EDWARD IVESON |
||
PAULA BELL |
||
ERIC GEORGE HUTCHINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RACHEL ELIZABETH WHITING |
Director | ||
RACHEL ELIZABETH WHITING |
Company Secretary | ||
MICHAEL JOHN ANSCOMBE |
Company Secretary | ||
PAUL REX EARDLEY |
Director | ||
LUKE THOMAS |
Company Secretary | ||
TIMOTHY RICHARD EVANS |
Director | ||
MICHAEL ARNAOUTI |
Company Secretary | ||
COLIN MICHAEL MCCARTHY |
Director | ||
ROY ALAN FREELAND |
Director | ||
WILLIAM ALFRED PENNY |
Director | ||
JOHN MICHAEL WESTHEAD |
Director | ||
KENNETH WILLIAM ALEXANDER GIBBS |
Director | ||
JAMES MAURICE DIXON |
Director | ||
KENNETH WILLIAM ALEXANDER GIBBS |
Company Secretary | ||
PAUL CROMPTON |
Director | ||
ROGER WYLIE WILLS |
Director | ||
PETER DRURY HAGGERSTON GADSDEN |
Director | ||
JOHN PETER RAMSDEN MALPAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INCLEX NO 5 LIMITED | Director | 2016-09-06 | CURRENT | 1997-08-08 | Active | |
SPIRENT SHARESAVE TRUST LIMITED | Director | 2016-09-06 | CURRENT | 1997-09-05 | Active | |
SPIRENT CAPITAL LIMITED | Director | 2016-09-06 | CURRENT | 1999-07-13 | Active | |
SPIRENT FINANCIAL LIMITED | Director | 2016-09-06 | CURRENT | 1999-07-13 | Active | |
SPIRENT INVESTMENT LIMITED | Director | 2016-09-06 | CURRENT | 2000-11-28 | Active | |
INCLEX NO 2 LIMITED | Director | 2016-09-06 | CURRENT | 2008-05-29 | Liquidation | |
EARLYNOW LIMITED | Director | 2016-09-06 | CURRENT | 2004-03-25 | Active | |
INCLEX NO 7 LIMITED | Director | 2016-09-06 | CURRENT | 1988-07-22 | Active | |
SPIRENT SYSTEMS LIMITED | Director | 2016-09-06 | CURRENT | 1991-08-16 | Active | |
INCLEX NO 4 LIMITED | Director | 2016-09-06 | CURRENT | 1991-09-25 | Liquidation | |
SPIRENT LIMITED | Director | 2016-09-06 | CURRENT | 1962-04-09 | Active | |
INCLEX NO 8 LIMITED | Director | 2016-09-06 | CURRENT | 1982-04-29 | Liquidation | |
CAMBRIDGE ANALYTICAL GROUP LIMITED | Director | 2016-09-06 | CURRENT | 1985-04-24 | Active | |
SPIRENT HOLDINGS LIMITED | Director | 2016-09-06 | CURRENT | 1997-10-17 | Active | |
BOWTHORPE LIMITED | Director | 2016-09-06 | CURRENT | 1999-12-22 | Active | |
INCLEX NO 6 LIMITED | Director | 2016-09-06 | CURRENT | 2001-08-03 | Active | |
SHIPBRICK LIMITED | Director | 2016-09-06 | CURRENT | 2004-09-17 | Active | |
SPIRENT COMMUNICATIONS PLC | Director | 2016-09-05 | CURRENT | 1949-07-16 | Active | |
INCLEX NO 1 LIMITED | Director | 2015-11-16 | CURRENT | 2000-03-06 | Liquidation | |
INCLEX NO 2 LIMITED | Director | 2012-09-14 | CURRENT | 2008-05-29 | Liquidation | |
GOUGH HOUSE LIMITED | Director | 2008-06-13 | CURRENT | 2008-06-13 | Active | |
BOWTHORPE LIMITED | Director | 2006-07-03 | CURRENT | 1999-12-22 | Active | |
EARLYNOW LIMITED | Director | 2004-11-29 | CURRENT | 2004-03-25 | Active | |
SHIPBRICK LIMITED | Director | 2004-11-29 | CURRENT | 2004-09-17 | Active | |
SPIRENT B.V. | Director | 2003-11-06 | CURRENT | 2003-04-23 | Active | |
INCLEX NO 8 LIMITED | Director | 2003-07-07 | CURRENT | 1982-04-29 | Liquidation | |
INCLEX NO 6 LIMITED | Director | 2001-08-03 | CURRENT | 2001-08-03 | Active | |
INCLEX NO 3 LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
SPIRENT INVESTMENT LIMITED | Director | 2000-11-28 | CURRENT | 2000-11-28 | Active | |
SPIRENT (OVERSEAS) LIMITED | Director | 2000-07-10 | CURRENT | 2000-07-07 | Active | |
INCLEX NO 4 LIMITED | Director | 2000-07-03 | CURRENT | 1991-09-25 | Liquidation | |
H.T. ROBERTSON & CO. LIMITED | Director | 2000-01-01 | CURRENT | 1958-11-28 | Active - Proposal to Strike off | |
SPIRENT COMMUNICATIONS PLC | Director | 2000-01-01 | CURRENT | 1949-07-16 | Active | |
INCLEX NO 7 LIMITED | Director | 2000-01-01 | CURRENT | 1988-07-22 | Active | |
SPIRENT SYSTEMS LIMITED | Director | 2000-01-01 | CURRENT | 1991-08-16 | Active | |
PG DATA TECHNOLOGY LIMITED | Director | 2000-01-01 | CURRENT | 1965-04-01 | Liquidation | |
SPIRENT LIMITED | Director | 2000-01-01 | CURRENT | 1962-04-09 | Active | |
CAMBRIDGE ANALYTICAL GROUP LIMITED | Director | 2000-01-01 | CURRENT | 1985-04-24 | Active | |
SPIRENT CAPITAL LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
SPIRENT FINANCIAL LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-13 | Active | |
SPIRENT HOLDINGS LIMITED | Director | 1997-11-01 | CURRENT | 1997-10-17 | Active | |
INCLEX NO 5 LIMITED | Director | 1997-10-01 | CURRENT | 1997-08-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Angus Edward Iveson on 2020-11-12 | |
AP01 | DIRECTOR APPOINTED MR ANGUS IVESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLAM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/20 FROM Northwood Park Gatwick Road Crawley West Sussex RH10 9XN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE HUTCHINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Ms Paula Bell on 2017-07-01 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 2387440.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS PAULA BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH WHITING | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2387440.25 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 2387440.25 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Angus Edward Iveson as company secretary on 2014-10-27 | |
TM02 | Termination of appointment of Rachel Elizabeth Whiting on 2014-10-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2387440.25 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/05/10 FULL LIST | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MRS RACHEL ELIZABETH WHITING | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL ANSCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S386 DISP APP AUDS 01/11/05 | |
ELRES | S366A DISP HOLDING AGM 01/11/05 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 15/07/05 | |
363a | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED PENNY AND GILES INTERNATIONAL PL C CERTIFICATE ISSUED ON 25/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY RH10 2QL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD | |
GENERAL CHARGE MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PG INTERNATIONAL LIMITED
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YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |