Active
Company Information for P.G.M.AGENCIES LIMITED
BETCHWORTH HOUSE, 57-65 STATION ROAD, REDHILL, SURREY, RH1 1DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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P.G.M.AGENCIES LIMITED | |
Legal Registered Office | |
BETCHWORTH HOUSE 57-65 STATION ROAD REDHILL SURREY RH1 1DL Other companies in RH1 | |
Company Number | 00868029 | |
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Company ID Number | 00868029 | |
Date formed | 1966-01-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 08:57:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER WILLIAM KOLLAKIS |
||
ALEXANDER WILLIAM KOLLAKIS |
||
CHRISTOPHER PANTELIS KOLLAKIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONIS FARAKLAS |
Director | ||
JOHN VELISSARIOU |
Director | ||
MICHAEL KOLLAKIS |
Company Secretary | ||
JOHN VELISSARIOU |
Company Secretary | ||
ANASTASIA KOLLAKIS |
Company Secretary | ||
PANTELIS ELEFTERIOS KOLLAKIS |
Director | ||
ANASTASIA KOLLAKIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANASTASIA KOLLAKIS DESIGN LIMITED | Company Secretary | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2017-04-11 | |
PALLION ENGINEERING LIMITED | Director | 2017-09-29 | CURRENT | 1991-02-05 | Active | |
TITAN BLACK GROUP LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
KING,KOLLAKIS & COMPANY LIMITED | Director | 2013-06-04 | CURRENT | 1970-03-25 | Active | |
TITAN ACS LTD | Director | 2013-02-01 | CURRENT | 2013-02-01 | Dissolved 2015-05-19 | |
TITAN BLACK LIMITED | Director | 2011-07-06 | CURRENT | 2009-12-07 | Liquidation | |
DIONYSUS DEVELOPMENTS LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Active | |
KAPPA MARITIME & ESTATES LIMITED | Director | 2004-10-11 | CURRENT | 1974-08-06 | Active | |
RAYNHAM FREEHOLD MANAGEMENT LIMITED | Director | 2004-07-16 | CURRENT | 2004-06-04 | Active | |
RAYNHAM FREEHOLD COMPANY LIMITED | Director | 2004-07-16 | CURRENT | 2003-06-23 | Active | |
TITAN BLACK GROUP LIMITED | Director | 2015-07-16 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
DIONYSUS DEVELOPMENTS LIMITED | Director | 2014-03-14 | CURRENT | 2004-10-18 | Active | |
TITAN BLACK LIMITED | Director | 2014-03-14 | CURRENT | 2009-12-07 | Liquidation | |
KAPPA MARITIME & ESTATES LIMITED | Director | 2013-06-04 | CURRENT | 1974-08-06 | Active | |
BAYMANOR LIMITED | Director | 2012-12-01 | CURRENT | 1994-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM Surrey House 36-44 High Street Redhill Surrey RH1 1RH | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alexander William Kollakis on 2010-11-10 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM KOLLAKIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VELISSARIOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIS FARAKLAS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PANTELIS KOLLAKIS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDER WILLIAM KOLLAKIS on 2010-11-10 | |
CH01 | Director's details changed for on | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 15/11/09 FULL LIST | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER KOLLAKIS / 15/11/2008 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
123 | NC INC ALREADY ADJUSTED 31/01/05 | |
RES04 | £ NC 2000/30000 31/01/ | |
88(2)R | AD 31/01/05--------- £ SI 28000@1=28000 £ IC 2000/30000 | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: SURREY HOUSE SURREY STREET CROYDON CR0 1RG | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
SRES01 | ALTER MEM AND ARTS 12/11/98 | |
363s | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 |
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 MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 P.G.M.AGENCIES LIMITED
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MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |