Introduction
Watch Company
P
PG EMS LIMITED
PG EMS LIMITED is an active company incorporated on 20 February 2023 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. PG EMS LIMITED was registered 3 years ago.(SIC: 74990)
Status
active
Active since 3 years ago
Company No
14677137
LTD Company
Age
3 Years
Incorporated 20 February 2023
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 15 November 2024 (1 year ago)
Period: 20 February 2023 - 31 May 2024(16 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 22 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
15 Carnarvon Street Manchester, M3 1HJ,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LITTMAN, Wendy
ActiveCarnarvon Street, ManchesterM3 1HJ
Secretary
Appointed 20 Feb 2023
LITTMAN, Wendy
Carnarvon Street, ManchesterM3 1HJ
Secretary
20 Feb 2023
Active
HODARI, Philip Isaac
ActiveCarnarvon Street, ManchesterM3 1HJ
Born January 1961
Director
Appointed 20 Feb 2023
HODARI, Philip Isaac
Carnarvon Street, ManchesterM3 1HJ
Born January 1961
Director
20 Feb 2023
Active
PEPPI, Simone Sara
ActiveCarnarvon Street, ManchesterM3 1HJ
Born August 1962
Director
Appointed 20 Feb 2023
PEPPI, Simone Sara
Carnarvon Street, ManchesterM3 1HJ
Born August 1962
Director
20 Feb 2023
Active
MACPHERSON, Archie James
ResignedCarnarvon Street, ManchesterM3 1HJ
Born November 1964
Director
Appointed 20 Feb 2023
Resigned 18 Oct 2024
MACPHERSON, Archie James
Carnarvon Street, ManchesterM3 1HJ
Born November 1964
Director
20 Feb 2023
Resigned 18 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Simone Sara Peppi
ActiveCarnarvon Street, ManchesterM3 1HJ
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Simone Sara Peppi
Carnarvon Street, ManchesterM3 1HJ
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2023
Active
Mr Philip Isaac Hodari
ActiveCarnarvon Street, ManchesterM3 1HJ
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Feb 2023
Mr Philip Isaac Hodari
Carnarvon Street, ManchesterM3 1HJ
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Feb 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
6 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 March 2023