Pgs 2 Limited
- Active
- Incorporated on 3 Mar 1999
Reg Address: 1 Wythall Green Way, Wythall, Birmingham B47 6WG
Previous Names:
Pearl Group Services Limited - 10 Oct 2005
Hhg Services Limited - 14 Apr 2005
Pearl Group Services Limited - 14 Apr 2005
Amp (Uk) Services Limited - 15 Dec 2003
Hhg Services Limited - 15 Dec 2003
Amp (Uk) Services Limited - 18 Mar 1999
942Nd Shelf Trading Company Limited - 3 Mar 1999
Company Classifications:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Pgs 2 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jacqueline Dorothy Mary Noakes | Director | 31 Dec 2022 | Irish | Active |
| 2 | William Edward Swift | Director | 31 May 2021 | British | Active |
| 3 | Philip Kenneth Lane | Director | 30 Sep 2017 | British | Resigned 28 Feb 2021 |
| 4 | Shamira Mohammed | Director | 2 Jun 2014 | British | Resigned 30 Sep 2017 |
| 5 | David Malcolm Kaye | Corporate Secretary | 1 Jul 2011 | British | Active |
| 6 | Michael John Merrick | Director | 29 Mar 2010 | British | Resigned 2 Jun 2014 |
| 7 | Andrew Moss | Director | 29 Mar 2010 | British | Resigned 2 Mar 2015 |
| 8 | John Simon Bertie Smith | Director | 31 Mar 2006 | British | Resigned 1 Apr 2010 |
| 9 | Ashok Kumar Gupta | Director | 13 Apr 2005 | British | Resigned 10 Oct 2005 |
| 10 | Ashok Kumar Gupta | Director | 13 Apr 2005 | British | Resigned 10 Oct 2005 |
| 11 | Thomas Matthew George Corrin | Director | 13 Apr 2005 | British | Resigned 10 Oct 2005 |
| 12 | William Alan Mcintosh | Director | 13 Apr 2005 | British | Resigned 10 Oct 2005 |
| 13 | Antonios Kassimiotis | Director | 8 Oct 2004 | Australian | Resigned 31 Dec 2022 |
| 14 | David Fraser Thomas | Director | 8 Oct 2004 | British | Active |
| 15 | Nicholas John Morris | Director | 2 Apr 2004 | British | Resigned 18 Feb 2005 |
| 16 | Jonathan Stephen Moss | Director | 3 Dec 2003 | British | Resigned 1 Apr 2010 |
| 17 | Nicholas Toby Hiscock | Director | 3 Dec 2003 | British | Resigned 13 Apr 2005 |
| 18 | Ian William Laughlin | Director | 19 Mar 2003 | Australian | Resigned 31 Mar 2006 |
| 19 | Ian Ackerley | Director | 18 Jul 2002 | British | Resigned 24 Jan 2003 |
| 20 | Peter James Mullins | Director | 18 Feb 2002 | Australian | Resigned 7 May 2004 |
| 21 | Keith Jones | Director | 15 Oct 2001 | British | Resigned 5 Jan 2004 |
| 22 | Brendan Joseph Meehan | Director | 1 Oct 2001 | British | Resigned 3 Dec 2003 |
| 23 | Thomas Aird Fraser | Director | 15 Jan 2001 | Australian | Resigned 4 Feb 2003 |
| 24 | Geoffrey Arthur Thompson | Director | 23 Oct 2000 | Australian/British | Resigned 22 Feb 2001 |
| 25 | John Marus De Zwart | Director | 16 Nov 1999 | Australian | Resigned 22 Apr 2001 |
| 26 | Rodney Malcolm Cook | Director | 16 Nov 1999 | Australian British | Resigned 2 Jul 2001 |
| 27 | Peter Maurice Hodgett | Director | 16 Nov 1999 | British And Australian | Resigned 28 Feb 2001 |
| 28 | Trevor James Thompson | Director | 16 Nov 1999 | Australian | Resigned 31 Dec 2001 |
| 29 | Gerald Alistair Watson | Secretary | 16 Nov 1999 | British | Resigned 1 Jul 2011 |
| 30 | Gerald Alistair Watson | Secretary | 16 Nov 1999 | British | Resigned 1 Jul 2011 |
| 31 | William Richard Gorman | Director | 18 Mar 1999 | Australian | Resigned 17 Nov 1999 |
| 32 | Jonathan Stephen Moss | Director | 18 Mar 1999 | British | Resigned 17 Nov 1999 |
| 33 | John Simon Bertie Smith | Director | 18 Mar 1999 | British | Resigned 17 Nov 1999 |
| 34 | Christopher Mcglasham | Director | 18 Mar 1999 | British | Resigned 17 Nov 1999 |
| 35 | SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 3 Mar 1999 | - | Resigned 18 Mar 1999 |
| 36 | SISEC LIMITED | Corporate Nominee Secretary | 3 Mar 1999 | - | Resigned 16 Nov 1999 |
| 37 | LOVITING LIMITED | Corporate Nominee Director | 3 Mar 1999 | - | Resigned 18 Mar 1999 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Pearl Group Holdings (No.2) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Pgs 2 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Other - Legacy | 16 Sep 2023 | Download PDF |
| 2 | Other - Legacy | 16 Sep 2023 | Download PDF |
| 3 | Accounts - Legacy | 7 Sep 2023 | Download PDF |
| 4 | Accounts - Audit Exemption Subsiduary | 7 Sep 2023 | Download PDF |
| 5 | Other - Legacy | 18 Aug 2023 | Download PDF |
| 6 | Other - Legacy | 18 Aug 2023 | Download PDF |
| 7 | Accounts - Audit Exemption Subsiduary | 14 Nov 2022 | Download PDF |
| 8 | Accounts - Legacy | 14 Nov 2022 | Download PDF |
| 9 | Other - Legacy | 27 Jun 2022 | Download PDF |
| 10 | Other - Legacy | 27 Jun 2022 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2021 | Download PDF |
| 12 | Officers - Termination Director Company With Name Termination Date | 12 Mar 2021 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 4 Mar 2021 | Download PDF 3 Pages |
| 14 | Accounts - Full | 7 Jul 2020 | Download PDF 289 Pages |
| 15 | Confirmation Statement - No Updates | 5 Mar 2020 | Download PDF 3 Pages |
| 16 | Accounts - Full | 28 Jun 2019 | Download PDF 16 Pages |
| 17 | Confirmation Statement - Updates | 4 Mar 2019 | Download PDF 4 Pages |
| 18 | Accounts - Full | 3 Jul 2018 | Download PDF 14 Pages |
| 19 | Confirmation Statement - Updates | 5 Mar 2018 | Download PDF 4 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 5 Mar 2018 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 18 Oct 2017 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 18 Oct 2017 | Download PDF 1 Pages |
| 23 | Accounts - Full | 3 Oct 2017 | Download PDF 13 Pages |
| 24 | Confirmation Statement - Updates | 3 Mar 2017 | Download PDF 5 Pages |
| 25 | Accounts - Full | 7 Jul 2016 | Download PDF 13 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2016 | Download PDF 5 Pages |
| 27 | Accounts - Full | 16 Jul 2015 | Download PDF 13 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2015 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 11 Mar 2015 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2015 | Download PDF 6 Pages |
| 31 | Accounts - Full | 9 Jul 2014 | Download PDF 13 Pages |
| 32 | Officers - Termination Director Company With Name | 18 Jun 2014 | Download PDF 1 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2014 | Download PDF 6 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 4 Nov 2013 | Download PDF 2 Pages |
| 35 | Accounts - Full | 12 Jul 2013 | Download PDF 13 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2013 | Download PDF 6 Pages |
| 37 | Accounts - Full | 22 Jun 2012 | Download PDF 13 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Mar 2012 | Download PDF 6 Pages |
| 39 | Officers - Termination Secretary Company With Name | 10 Aug 2011 | Download PDF 1 Pages |
| 40 | Officers - Appoint Corporate Secretary Company With Name | 5 Aug 2011 | Download PDF 2 Pages |
| 41 | Address - Change Registered Office Company With Date Old | 2 Aug 2011 | Download PDF 1 Pages |
| 42 | Accounts - Full | 22 Jul 2011 | Download PDF 14 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2011 | Download PDF 6 Pages |
| 44 | Accounts - Full | 3 Oct 2010 | Download PDF 13 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 27 May 2010 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 25 May 2010 | Download PDF 2 Pages |
| 47 | Officers - Termination Director Company | 5 May 2010 | Download PDF 1 Pages |
| 48 | Officers - Termination Director Company With Name | 5 May 2010 | Download PDF 1 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2010 | Download PDF 5 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 16 Apr 2010 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 9 Apr 2010 | Download PDF 2 Pages |
| 52 | Accounts - Full | 2 Nov 2009 | Download PDF 13 Pages |
| 53 | Annual Return - Legacy | 3 Mar 2009 | Download PDF 4 Pages |
| 54 | Accounts - Full | 22 Oct 2008 | Download PDF 13 Pages |
| 55 | Officers - Legacy | 9 May 2008 | Download PDF 1 Pages |
| 56 | Annual Return - Legacy | 6 Mar 2008 | Download PDF 4 Pages |
| 57 | Accounts - Full | 18 Oct 2007 | Download PDF 16 Pages |
| 58 | Annual Return - Legacy | 5 Mar 2007 | Download PDF 3 Pages |
| 59 | Accounts - Full | 24 Oct 2006 | Download PDF 18 Pages |
| 60 | Incorporation - Memorandum Articles | 1 Aug 2006 | Download PDF 12 Pages |
| 61 | Resolution | 1 Aug 2006 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 18 Apr 2006 | Download PDF 4 Pages |
| 63 | Officers - Legacy | 18 Apr 2006 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 6 Mar 2006 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 16 Feb 2006 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 20 Oct 2005 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 20 Oct 2005 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 20 Oct 2005 | Download PDF 1 Pages |
| 69 | Change Of Name - Certificate Company | 10 Oct 2005 | Download PDF 2 Pages |
| 70 | Accounts - Full | 18 May 2005 | Download PDF 20 Pages |
| 71 | Capital - Legacy | 10 May 2005 | Download PDF 10 Pages |
| 72 | Resolution | 10 May 2005 | Download PDF 1 Pages |
| 73 | Capital - Legacy | 10 May 2005 | Download PDF 11 Pages |
| 74 | Officers - Legacy | 28 Apr 2005 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 28 Apr 2005 | Download PDF 3 Pages |
| 76 | Officers - Legacy | 28 Apr 2005 | Download PDF 3 Pages |
| 77 | Officers - Legacy | 28 Apr 2005 | Download PDF 5 Pages |
| 78 | Change Of Name - Certificate Company | 14 Apr 2005 | Download PDF 2 Pages |
| 79 | Annual Return - Legacy | 10 Mar 2005 | Download PDF 6 Pages |
| 80 | Officers - Legacy | 28 Feb 2005 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 15 Dec 2004 | Download PDF 1 Pages |
| 82 | Resolution | 14 Dec 2004 | Download PDF 1 Pages |
| 83 | Incorporation - Memorandum Articles | 14 Dec 2004 | Download PDF 16 Pages |
| 84 | Officers - Legacy | 10 Nov 2004 | Download PDF 2 Pages |
| 85 | Accounts - Full | 18 May 2004 | Download PDF 20 Pages |
| 86 | Officers - Legacy | 14 May 2004 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 13 Apr 2004 | Download PDF 3 Pages |
| 88 | Annual Return - Legacy | 12 Mar 2004 | Download PDF 6 Pages |
| 89 | Officers - Legacy | 13 Jan 2004 | Download PDF 1 Pages |
| 90 | Resolution | 7 Jan 2004 | Download PDF |
| 91 | Capital - Legacy | 7 Jan 2004 | Download PDF 2 Pages |
| 92 | Capital - Legacy | 7 Jan 2004 | Download PDF 2 Pages |
| 93 | Resolution | 7 Jan 2004 | Download PDF |
| 94 | Resolution | 7 Jan 2004 | Download PDF 1 Pages |
| 95 | Capital - Legacy | 7 Jan 2004 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 5 Jan 2004 | Download PDF 4 Pages |
| 97 | Officers - Legacy | 22 Dec 2003 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 22 Dec 2003 | Download PDF 1 Pages |
| 99 | Address - Legacy | 18 Dec 2003 | Download PDF 1 Pages |
| 100 | Change Of Name - Certificate Company | 15 Dec 2003 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.