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 Number05460564
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR UNIT 6 TEAL BUSINESS PARK
Address Line 2DODWELLS ROAD
Post TownHINCKLEY
CountyLEICESTERSHIRE
PostcodeLE10 3BZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/03/2024
Last Made Up Date15/03/2023

Return

Next Due Date20/06/2017
Last Made Up Date23/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR DAVID JOHN FREEMAN
HYPERSPIN LIMITED
  • MR DAVID JOHN FREEMAN
MONOFLEX HOLDINGS LIMITED
  • MR DAVID JOHN FREEMAN
MONOFLEX LIMITED
  • MR DAVID JOHN FREEMAN
  • MR MEHDI SABETGHADAM MOGHADAM
SCANWEL LIMITED
  • MR DAVID JOHN FREEMAN
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 local scale
Map of PGM REBALL LTD at district scale
Map of PGM REBALL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)