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CUMMINS PGI HOLDINGS LTD - 3rd, Floor 10 Eastbourne Terrace, Paddington, London, United Kingdom
Company Information
- Company registration number
- 08304429
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor 10 Eastbourne Terrace
- Paddington
- London
- W2 6LG
- England 3rd, Floor 10 Eastbourne Terrace, Paddington, London, W2 6LG, England UK
Management
- Managing Directors
- LEITAO, Antonio
- RIGLER, Joseph Morgan
- SMITH, Edward David
- SNELL, Alison Jane
- Company secretaries
- RIGLER, Joseph Morgan
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-22
- Age Of Company 2012-11-22 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cummins Emea Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-01-03
- Last Date: 2019-11-22
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CUMMINS PGI HOLDINGS LTD Company Description
- CUMMINS PGI HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 08304429. Its current trading status is "live". It was registered 2012-11-22. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at 3Rd .
Get CUMMINS PGI HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cummins Pgi Holdings Ltd - 3rd, Floor 10 Eastbourne Terrace, Paddington, London, United Kingdom
- 2012-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-08-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-01-01) - TM01
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appoint-person-director-company-with-name-date (2020-02-21) - AP01
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accounts-with-accounts-type-full (2020-07-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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change-to-a-person-with-significant-control (2019-01-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-04) - AA
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confirmation-statement-with-updates (2018-12-03) - CS01
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confirmation-statement-with-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-27) - AP01
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capital-statement-capital-company-with-date-currency-figure (2017-11-24) - SH19
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legacy (2017-11-24) - SH20
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legacy (2017-11-24) - CAP-SS
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resolution (2017-11-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-22) - AA
keyboard_arrow_right 2016
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resolution (2016-12-15) - RESOLUTIONS
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capital-allotment-shares (2016-12-13) - SH01
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-full (2016-06-22) - AA
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capital-allotment-shares (2016-01-26) - SH01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-13) - AP03
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-05-13) - SH19
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accounts-with-accounts-type-full (2015-07-20) - AA
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legacy (2015-04-28) - SH20
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legacy (2015-04-28) - CAP-SS
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resolution (2015-04-28) - RESOLUTIONS
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-04-16) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-full (2014-07-01) - AA
keyboard_arrow_right 2013
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resolution (2013-11-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-11-22) - NEWINC
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capital-allotment-shares (2012-12-10) - SH01