PGM REBALL LTD
PGM REBALL LTD is an active private limited company, incorporated on 23 May 2005. The nature of the business includes Manufacture of bearings, gears, gearing and driving elements and one other classification. The company's registered office is on Dodwells Road, Hinckley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PGM REBALL LTD previously had the company name RE-BALL LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05460564 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/05/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR UNIT 6 TEAL BUSINESS PARK |
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Address Line 2 | DODWELLS ROAD |
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Post Town | HINCKLEY |
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County | LEICESTERSHIRE |
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Postcode | LE10 3BZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 29/03/2024 |
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Last Made Up Date | 15/03/2023 |
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Return
Next Due Date | 20/06/2017 |
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Last Made Up Date | 23/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28150 - Manufacture of bearings, gears, gearing and driving elements
33110 - Repair of fabricated metal products
Company Name History
From 04/01/2016 onwards:
PGM REBALL LTD
Prior to 04/01/2016:
RE-BALL LIMITED
Directors
(The company's officers)
MISS ANNE PAULINE FORD
(~60 year old British national)
1ST FLOOR UNIT 6 TEAL BUSINESS PARK, DODWELLS ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3BZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/04/2020
MR DAVID JOHN FREEMAN
(~69 year old British national)
1ST FLOOR UNIT 6 TEAL BUSINESS PARK, DODWELLS ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3BZ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2016
MR MEHDI SABETGHADAM MOGHADAM
(~62 year old British national)
1ST FLOOR UNIT 6 TEAL BUSINESS PARK, DODWELLS ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3BZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/05/2005
MR MEHDI SABETGHADAM MOGHADAM
(~62 year old British national)
1ST FLOOR UNIT 6 TEAL BUSINESS PARK, DODWELLS ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3BZ, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/05/2005
Shareholders
(Persons of Significant Control)
Ms Anne Pauline Ford
(~60 year old British national)
1st, Floor Unit 6 Teal Business Park, Dodwells Road, Hinckley, Leicestershire, LE10 3BZ
- Owns between 50% and 75% of the shares.
Notified on 01/05/2020
Connections
(Shared officers)
HELIGAN CORPORATE FINANCE LLP
MONOFLEX HOLDINGS LIMITED
- MR MEHDI SABETGHADAM MOGHADAM
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PGM REBALL LTD: Maps
Maps show the location of the postcode of the registered office, LE10 3BZ.
Map of PGM REBALL LTD at local scale
Map of PGM REBALL LTD at district scale
More Companies in LE10 3BZ
Other companies with registered offices in LE10 3BZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)