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Company Information for

PGS 2 LIMITED

1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6WG,
Company Registration Number
03725038
Private Limited Company
Active

Company Overview

About Pgs 2 Ltd
PGS 2 LIMITED was founded on 1999-03-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Pgs 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PGS 2 LIMITED
 
Legal Registered Office
1 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
WEST MIDLANDS
B47 6WG
Other companies in B47
 
Previous Names
PEARL GROUP SERVICES LIMITED10/10/2005
HHG SERVICES LIMITED14/04/2005
Filing Information
Company Number 03725038
Company ID Number 03725038
Date formed 1999-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 08:47:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PGS 2 LIMITED
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Companies with same name PGS 2 LIMITED
The following companies were found which have the same name as PGS 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PGS 2011 LIMITED 38 HERTFORD STREET LONDON W1J 7SG Dissolved Company formed on the 2001-08-14

Company Officers of PGS 2 LIMITED

Current Directors
Officer Role Date Appointed
PEARL GROUP SECRETARIAT SERVICES LIMITED
 Company Secretary 2011-07-01
ANTONIOS KASSIMIOTIS
 Director 2004-10-08
PHILIP KENNETH LANE
 Director 2017-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHAMIRA MOHAMMED
 Director 2014-06-02 2017-09-30
ANDREW MOSS
 Director 2010-03-29 2015-03-02
MICHAEL JOHN MERRICK
 Director 2010-03-29 2014-06-02
GERALD ALISTAIR WATSON
 Company Secretary 1999-11-16 2011-07-01
JONATHAN STEPHEN MOSS
 Director 2003-12-03 2010-04-01
JOHN SIMON BERTIE SMITH
 Director 2006-03-31 2010-04-01
IAN WILLIAM LAUGHLIN
 Director 2003-03-19 2006-03-31
THOMAS MATTHEW GEORGE CORRIN
 Director 2005-04-13 2005-10-10
ASHOK KUMAR GUPTA
 Director 2005-04-13 2005-10-10
WILLIAM ALAN MCINTOSH
 Director 2005-04-13 2005-10-10
NICHOLAS TOBY HISCOCK
 Director 2003-12-03 2005-04-13
NICHOLAS JOHN MORRIS
 Director 2004-04-02 2005-02-18
PETER JAMES MULLINS
 Director 2002-02-18 2004-05-07
KEITH JONES
 Director 2001-10-15 2004-01-05
BRENDAN JOSEPH MEEHAN
 Director 2001-10-01 2003-12-03
THOMAS AIRD FRASER
 Director 2001-01-15 2003-02-04
IAN ACKERLEY
 Director 2002-07-18 2003-01-24
TREVOR JAMES THOMPSON
 Director 1999-11-16 2001-12-31
RODNEY MALCOLM COOK
 Director 1999-11-16 2001-07-02
JOHN MARUS DE ZWART
 Director 1999-11-16 2001-04-22
PETER MAURICE HODGETT
 Director 1999-11-16 2001-02-28
GEOFFREY ARTHUR THOMPSON
 Director 2000-10-23 2001-02-22
WILLIAM RICHARD GORMAN
 Director 1999-03-18 1999-11-17
CHRISTOPHER MCGLASHAM
 Director 1999-03-18 1999-11-17
JONATHAN STEPHEN MOSS
 Director 1999-03-18 1999-11-17
JOHN SIMON BERTIE SMITH
 Director 1999-03-18 1999-11-17
SISEC LIMITED
 Nominated Secretary 1999-03-03 1999-11-16
LOVITING LIMITED
 Nominated Director 1999-03-03 1999-03-18
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 1999-03-03 1999-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV4 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV2 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV3 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SPV1 LIMITED Company Secretary 2018-06-15 CURRENT 2018-06-15 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER4 LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER3 LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PG DORMANT (NO 7) LIMITED Company Secretary 2017-03-27 CURRENT 2017-03-27 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE ASSURANCE COMPANY LIMITED Company Secretary 2016-12-30 CURRENT 1961-12-12 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE TRUSTEE SERVICES LIMITED Company Secretary 2016-12-30 CURRENT 1979-09-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ABBEY LIFE TRUST SECURITIES LIMITED Company Secretary 2016-12-30 CURRENT 1965-03-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH SERVICES LIMITED Company Secretary 2016-11-01 CURRENT 1988-03-31 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH HOLDINGS LIMITED Company Secretary 2016-11-01 CURRENT 1996-07-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX WEALTH TRUSTEE SERVICES LIMITED Company Secretary 2016-11-01 CURRENT 1987-08-18 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX SL DIRECT LIMITED Company Secretary 2016-11-01 CURRENT 1957-06-28 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX AW LIMITED Company Secretary 2016-11-01 CURRENT 1975-09-05 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER1 LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX ER2 LIMITED Company Secretary 2016-05-24 CURRENT 2016-05-24 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL GROUP SERVICES LIMITED Company Secretary 2012-04-02 CURRENT 2005-08-31 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NATIONAL PROVIDENT INSTITUTION Company Secretary 2011-10-01 CURRENT 1981-01-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (STOCKLEY PARK) LIMITED Company Secretary 2011-10-01 CURRENT 2000-02-28 Active - Proposal to Strike off
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (BARWELL 2) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active - Proposal to Strike off
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (CHISWICK HOUSE) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active - Proposal to Strike off
PEARL GROUP SECRETARIAT SERVICES LIMITED LONDON LIFE TRUSTEES LIMITED Company Secretary 2011-10-01 CURRENT 1968-06-19 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL TRUSTEES LIMITED Company Secretary 2011-10-01 CURRENT 1991-11-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (PRINTWORKS) LIMITED Company Secretary 2011-10-01 CURRENT 1999-01-11 Active - Proposal to Strike off
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MARTINEAU PHASE 1) LIMITED Company Secretary 2011-10-01 CURRENT 1999-05-17 Active - Proposal to Strike off
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MARTINEAU PHASE 2) LIMITED Company Secretary 2011-10-01 CURRENT 1999-05-17 Active - Proposal to Strike off
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI (WESTGATE) LIMITED Company Secretary 2011-10-01 CURRENT 2000-02-29 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (MOOR HOUSE 2) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-06 Active - Proposal to Strike off
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI (PRINTWORKS) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX (MOOR HOUSE 1) LIMITED Company Secretary 2011-10-01 CURRENT 2000-03-14 Active - Proposal to Strike off
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (COVENT GARDEN) LIMITED Company Secretary 2011-10-01 CURRENT 2001-02-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL (MOOR HOUSE) LIMITED Company Secretary 2011-10-01 CURRENT 2001-05-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED THE LONDON LIFE ASSOCIATION LIMITED Company Secretary 2011-10-01 CURRENT 1894-06-30 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX GROUP MANAGEMENT LTD Company Secretary 2011-10-01 CURRENT 2000-05-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL MP BIRMINGHAM LIMITED Company Secretary 2011-10-01 CURRENT 2000-05-22 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NATIONAL PROVIDENT LIFE LIMITED Company Secretary 2011-08-15 CURRENT 1998-10-01 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NPI LIMITED Company Secretary 2011-08-15 CURRENT 1999-03-03 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE ASSURANCE LIMITED Company Secretary 2011-08-15 CURRENT 1864-07-11 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED STANDARD LIFE LIMITED Company Secretary 2011-08-15 CURRENT 1974-08-06 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED ALCOBENDAS ENTRUST LIMITED Company Secretary 2011-07-01 CURRENT 1999-09-03 Liquidation
PEARL GROUP SECRETARIAT SERVICES LIMITED PEARL CUSTOMER CARE LIMITED Company Secretary 2011-07-01 CURRENT 2000-03-14 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED NP LIFE HOLDINGS LIMITED Company Secretary 2011-07-01 CURRENT 1999-03-03 Active
PEARL GROUP SECRETARIAT SERVICES LIMITED PHOENIX LIFE PENSION TRUST LIMITED Company Secretary 2009-10-16 CURRENT 1955-12-20 Liquidation
ANTONIOS KASSIMIOTIS SCULPTURA UK LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2016-11-01
ANTONIOS KASSIMIOTIS TK PARM LIMITED Director 2013-08-12 CURRENT 2013-08-12 Dissolved 2016-11-01
ANTONIOS KASSIMIOTIS TK PARM DISTRIBUTION LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
ANTONIOS KASSIMIOTIS THE PHOENIX LIFE SCP INSTITUTION Director 2010-09-23 CURRENT 1983-04-14 Active
ANTONIOS KASSIMIOTIS SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) Director 2010-09-23 CURRENT 1983-04-14 Active
ANTONIOS KASSIMIOTIS BUSINESS OUTSOURCING SERVICES LIMITED Director 2008-05-01 CURRENT 2000-05-19 Dissolved 2014-01-07
ANTONIOS KASSIMIOTIS PHOENIX LIFE INSURANCE SERVICES LIMITED Director 2008-05-01 CURRENT 1992-01-17 Liquidation
ANTONIOS KASSIMIOTIS PHOENIX PENSION SCHEME (TRUSTEES) LIMITED Director 2008-05-01 CURRENT 1985-05-10 Active
ANTONIOS KASSIMIOTIS PHOENIX SCP PENSIONS TRUSTEES LIMITED Director 2008-05-01 CURRENT 1989-07-14 Active
ANTONIOS KASSIMIOTIS PHOENIX GROUP MANAGEMENT SERVICES LIMITED Director 2008-05-01 CURRENT 1998-06-25 Active
ANTONIOS KASSIMIOTIS ALBA LIFE TRUSTEES LIMITED Director 2008-05-01 CURRENT 1956-04-21 Active
ANTONIOS KASSIMIOTIS PHOENIX SCP TRUSTEES LIMITED Director 2008-05-01 CURRENT 1987-12-02 Active
ANTONIOS KASSIMIOTIS PGMS (GLASGOW) LIMITED Director 2008-05-01 CURRENT 1995-08-18 Active
ANTONIOS KASSIMIOTIS PHOENIX PENSIONS TRUSTEE SERVICES LIMITED Director 2008-05-01 CURRENT 1985-12-02 Active
ANTONIOS KASSIMIOTIS PEARL LIFE SERVICES LIMITED Director 2008-05-01 CURRENT 2004-07-09 Liquidation
ANTONIOS KASSIMIOTIS PEARL GROUP SERVICES LIMITED Director 2005-08-31 CURRENT 2005-08-31 Active
PHILIP KENNETH LANE PEARL GROUP SERVICES LIMITED Director 2018-02-20 CURRENT 2005-08-31 Active
PHILIP KENNETH LANE PHOENIX GROUP MANAGEMENT SERVICES LIMITED Director 2018-02-20 CURRENT 1998-06-25 Active
PHILIP KENNETH LANE PHOENIX LIFE INSURANCE SERVICES LIMITED Director 2017-09-30 CURRENT 1992-01-17 Liquidation
PHILIP KENNETH LANE PGMS (GLASGOW) LIMITED Director 2017-09-30 CURRENT 1995-08-18 Active
PHILIP KENNETH LANE PEARL LIFE SERVICES LIMITED Director 2017-09-30 CURRENT 2004-07-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2024-10-19Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-19Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-21Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-07-21Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2023-09-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-07Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-07Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-18Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-08-18Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-03-22APPOINTMENT TERMINATED, DIRECTOR ANTONIOS KASSIMIOTIS
2023-03-22APPOINTMENT TERMINATED, DIRECTOR ANTONIOS KASSIMIOTIS
2023-03-22DIRECTOR APPOINTED MS JACQUELINE DOROTHY MARY NOAKES
2023-03-22DIRECTOR APPOINTED MS JACQUELINE DOROTHY MARY NOAKES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-11-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-14Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-14Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-06-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-01-21Statement of company's objects
2022-01-21CC04Statement of company's objects
2022-01-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-20Memorandum articles filed
2022-01-20RES01ADOPT ARTICLES 20/01/22
2022-01-20MEM/ARTSARTICLES OF ASSOCIATION
2021-12-15Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2021-12-15Solvency Statement dated 03/12/21
2021-12-15Statement by Directors
2021-12-15Statement of capital on GBP 1
2021-12-15SH19Statement of capital on 2021-12-15 GBP 1
2021-12-15SH20Statement by Directors
2021-12-15CAP-SSSolvency Statement dated 03/12/21
2021-12-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-08AP01DIRECTOR APPOINTED MR WILLIAM EDWARD SWIFT
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNETH LANE
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-07-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-06-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 172000000
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-03-05CH01Director's details changed for Mr Philip Kenneth Lane on 2018-02-20
2017-10-18AP01DIRECTOR APPOINTED MR PHILIP KENNETH LANE
2017-10-18TM01APPOINTMENT TERMINATED, DIRECTOR SHAMIRA MOHAMMED
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 172000000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-07-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 172000000
2016-03-09AR0103/03/16 ANNUAL RETURN FULL LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02AP01DIRECTOR APPOINTED SHAMIRA MOHAMMED
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 172000000
2015-03-11AR0103/03/15 ANNUAL RETURN FULL LIST
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERRICK
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 172000000
2014-04-08AR0103/03/14 ANNUAL RETURN FULL LIST
2013-11-04CH01Director's details changed for Mr Antonios Kassimiotis on 2013-06-26
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-26AR0103/03/13 ANNUAL RETURN FULL LIST
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-09AR0103/03/12 ANNUAL RETURN FULL LIST
2011-08-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY GERALD WATSON
2011-08-05AP04Appointment of corporate company secretary Pearl Group Secretariat Services Limited
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/11 FROM , the Pearl Centre Lynch Wood, Peterborough, PE2 6FY
2011-07-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-08AR0103/03/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEPHEN MOSS / 05/03/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS KASSIMIOTIS / 05/03/2010
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOSS
2010-05-05TM01APPOINTMENT TERMINATED DIRECTOR JOHN SIMON BERTIE SMITH
2010-04-20AR0103/03/10 FULL LIST
2010-04-16AP01DIRECTOR APPOINTED ANDREW MOSS
2010-04-09AP01DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-03363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONIOS KASSIMIOTIS / 08/05/2008
2008-03-06363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-05363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-10-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-18288bDIRECTOR RESIGNED
2006-04-18288aNEW DIRECTOR APPOINTED
2006-03-06363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20288bDIRECTOR RESIGNED
2005-10-20288bDIRECTOR RESIGNED
2005-10-20288bDIRECTOR RESIGNED
2005-10-10CERTNMCOMPANY NAME CHANGED PEARL GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 10/10/05
2005-05-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-05-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2005-04-14CERTNMCOMPANY NAME CHANGED HHG SERVICES LIMITED CERTIFICATE ISSUED ON 14/04/05
2005-03-10363aRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2005-02-28288bDIRECTOR RESIGNED
2004-12-15288cDIRECTOR'S PARTICULARS CHANGED
2004-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-10288aNEW DIRECTOR APPOINTED
2004-05-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-14288bDIRECTOR RESIGNED
2004-04-13288aNEW DIRECTOR APPOINTED
2004-03-12363aRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2004-01-13288bDIRECTOR RESIGNED
2004-01-07RES04NC INC ALREADY ADJUSTED 08/12/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PGS 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PGS 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PGS 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of PGS 2 LIMITED registering or being granted any patents
Domain Names

PGS 2 LIMITED owns 5 domain names.

iilimited.co.uk   myiii.co.uk   pearlgrouplimited.co.uk   pearl-group.co.uk   thepearlgroup.co.uk  

Trademarks
We have not found any records of PGS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PGS 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PGS 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PGS 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PGS 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PGS 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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