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Nom

PGD Food Services Limited

Adresse
Unit 16 Victoria Industrial
Victoria Road
London
W3 6UU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 juillet 2019
Company Register Address 18a/20 King Street
Maidenhead
SL6 1EF
Société Numéro de Registre 11204042 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2020
Activité (Code NAF)46310 - Commerce de gros de fruits et légumes
Statut de Sociétéactive
Noms Précédents
  • PGD Organics Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Pale Green Dot (Holdings) Limited Status: Active Notified: 01/03/2021 Companies House Number: 12515565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pale Green Dot Limited Status: Ceased Notified: 30/06/2020 Ceased: 01/03/2021 Companies House Number: 10050189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pgd Foods Limited Status: Ceased Notified: 30/05/2019 Ceased: 30/06/2020 Companies House Number: 11204112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Wilson, Christopher Bourke Status: Ceased Notified: 13/02/2018 Ceased: 30/05/2019 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Simpson, Dray Maidenhead, Berkshire, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Simpson, Dray Robert Maidenhead, United Kingdom Status: Active Notified: 30/05/2019 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB FIN and Farm Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2020 Companies House Number: 06799899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors