PGE (INVESTMENTS) LIMITED — 01244573, Preston , Great Britain. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	PGE (INVESTMENTS) LIMITED copy copied
Company number	01244573 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 16 February 1976 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	70229 - Management consultancy activities other than financial management copy copied
Registered office address	JEATON HOUSE RED SCAR BUSINESS PARK, LONGRIDGE ROAD, JEATON LIMITED, LANCASHIRE, PRESTON, PR2 5NE copy copied

Officers

(as of 13.08.2022)

OLIVER, Michael Baron

Status:	Active
Correspondence address:	Jeaton House Red Scar Business Park, Longridge Road, JEATON LIMITED, Preston, United Kingdom, Lancashire, PR2 5NE
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WOODCOCK, Katie

Status:	Active
Appointed on:	Thursday, 02 December 2021
Correspondence address:	Jeaton House Red Scar Business Park, Longridge Road, JEATON LIMITED, Preston, Lancashire, PR2 5NE
Nationality:	British
Date of birth:	May 1980
Role:	Director
Occupation:	Director
Country of residence:	England

GLAUSER, John Maurice

Status:	Not active
Appointed on:	Thursday, 01 April 1993
Resigned on:	Monday, 30 June 2003
Correspondence address:	Safran Cp316, Planquiri, 1966 Ayent, Switzerland
Nationality:	British
Date of birth:	March 1929
Role:	Director
Occupation:	Chartered Accountant

LAW, Andrew David

Status:	Not active
Resigned on:	Thursday, 01 April 1993
Correspondence address:	4 Hartlebury Clos, Steam Mill Lane, St Martin, Guernsey
Nationality:	British
Date of birth:	May 1962
Role:	Director
Occupation:	Company Accountant

PARNELL, Brian Gerald

Status:	Not active
Appointed on:	Wednesday, 28 September 1994
Resigned on:	Thursday, 22 April 2010
Correspondence address:	10 Lower Tong, Bromley Cross, Bolton, Lancashire, BL7 9XT
Role:	Secretary

OLIVER, Michael Baron

Status:	Not active
Resigned on:	Wednesday, 28 September 1994
Correspondence address:	Slater House, Osbaldeston, Blackburn, Lancashire, BB2 7LT
Nationality:	British
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Mr Michael Baron Oliver

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	Jeaton House Red Scar Business Park, Longridge Road, Preston, Lancashire, PR2 5NE
Nationality:	British
Date of birth:	May 1945
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

Mr Michael Baron Oliver

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	Jeaton House Preston, Lancashire
Nationality:	British
Date of birth:	May 1945
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control