PGW TRANS4MATIONS LIMITED

PGW TRANS4MATIONS LIMITED is an active private limited company, incorporated on 2 February 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on The Terrace, London. The company's accounts were last made up to 30 April 2022, are next due on 31 January 2024, and fall under the accounts category: Total Exemption Full. PGW TRANS4MATIONS LIMITED previously had the company name PGW TRADING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 THE TERRACE
Address Line 2	BARNES
Post Town	LONDON
Postcode	SW13 0NP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/01/2010 onwards:

PGW TRANS4MATIONS LIMITED

Prior to 08/01/2010:

PGW TRADING LIMITED

Directors

(The company's officers)

MR SEYMOUR PETER MAURICE BANKS

(~58 year old British national)

11 THE TERRACE, BARNES, LONDON, SW13 0NP

Current Director
Gives occupation as INVESTMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 14/01/2021

MR PAUL MICHAEL CLARKE

(~61 year old British national)

11 THE TERRACE, BARNES, LONDON, SW13 0NP

Current Director
Gives occupation as MANAGEMENT ACCOUNTANT
Usually resident in ENGLAND

Appointed on 29/01/2016

PAUL MICHAEL CLARKE

(~61 year old British national)

24 PELHAM ROAD, LONDON, E18 1PX

Current Secretary

Appointed on 14/04/2009

Shareholders

(Persons of Significant Control)

Mr Seymour Peter Maurice Banks

(~58 year old British national)

11, The Terrace, Barnes, London, SW13 0NP

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

GLOBAL PHILANTHROPIC HOLDINGS UK LIMITED

MR SEYMOUR PETER MAURICE BANKS

IMPERIAL WHARF MARINA LIMITED

MR SEYMOUR PETER MAURICE BANKS

QUOTANDA (U.K.) LIMITED

MR SEYMOUR PETER MAURICE BANKS

Source: Companies House

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)