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PMG RETAIL LIMITED

PMG RETAIL LIMITED is an active private limited company, incorporated on 13 August 2004. The nature of the business includes Retail sale of clothing in specialised stores and one other classification. The company's registered office is on Regal Way, Faringdon. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PMG RETAIL LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number05205232
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/08/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 18 REGAL WAY
Post TownFARINGDON
CountyOXON
CountryUNITED KINGDOM
PostcodeSN7 7BX

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date10/09/2016
Last Made Up Date13/08/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47710 - Retail sale of clothing in specialised stores
47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
PMG RETAIL LIMITED

Directors

(The company's officers)
MR LEONARD DAVID GELERNTER
(~78 year old English national)
10 CARISBROOKE HOUSE, 26 EASTBURY AVENUE, NORTHWOOD, MIDDLESEX, HA6 3DX, ENGLAND
  • Current Director
  • Gives occupation as RETAIL CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 07/04/2011
MR PAUL MAURICE GELERNTER
(~57 year old British national)
8 REGAL WAY, FARINGDON, OXON, SN7 7BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/08/2004
PAUL MAURICE GELERNTER
(~57 year old British national)
8 BARRINGTON DRIVE, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6RL, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 13/08/2004
PAUL MAURICE GELERNTER
(~57 year old British national)
8 REGAL WAY, FARINGDON, OXON, SN7 7BX, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 13/08/2004

Shareholders

(Persons of Significant Control)
Mr Paul Maurice Gelernter
(~57 year old British national)
8, Regal Way, Faringdon, Oxon, SN7 7BX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CARISBROOKE HOUSE (NORTHWOOD) MANAGEMENT COMPANY LIMITED
  • MR LEONARD DAVID GELERNTER
CARISBROOKE HOUSE FREEHOLDERS LIMITED
  • MR LEONARD DAVID GELERNTER
  • MR LEONARD DAVID GELERNTER
  • MR LEONARD DAVID GELERNTER
  • MR PAUL MAURICE GELERNTER
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)

PMG RETAIL LIMITED: Maps

Maps show the location of the postcode of the registered office, SN7 7BX.

Map of PMG RETAIL LIMITED at local scale
Map of PMG RETAIL LIMITED at local scale
Map of PMG RETAIL LIMITED at district scale
Map of PMG RETAIL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SN7 7BX

Other companies with registered offices in SN7 7BX:

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)
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