OpenCompanies

PGD Food Services Limited

Company number
11204042
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Feb 2018
Nature of business
Wholesale of fruit and vegetables

Registered office

18a/20 King Street
Maidenhead
SL6 1EF

Previous names

  • PGD Organics Limited (until 7 Jun 2019)

Officers

NameRoleAppointedResigned
SIMPSON, Dray Robert Director 30 May 2019
WILSON, Christopher Bourke Director 13 Feb 2018 21 Jan 2021
LAMBIE, Christian John Boleyn Director 30 May 2019 6 Jul 2020

Control

NameNature of controlNotifiedCeased
Pale Green Dot (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2021
Pale Green Dot Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2020 1 Mar 2021
Pgd Foods Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2019 30 Jun 2020
Mr Christopher Bourke Wilson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Feb 2018 30 May 2019

Accounts

Year ended Net assets
31 Mar 2020 £77,283
31 Mar 2019 Dormant £1,000

Connections

Directors’ other companies

Companies at the same address

Data