PG (APRIL) LIMITED
06219737 · Active · Ltd · 19 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 3 May 2027 (last filed 19 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
3 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PG (APRIL) LIMITED
06219737Active· Ltd· England Wales· 2007-04-19Incorporated 2007-04-19Health 100/100 · Strong
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People intelligence
Active directors
7
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
13% board churn in the last 12 months — within normal range.
Recent board changes
- CHEN, Tsien Hua· DirectorAppointed 2026-01-21
- IP, Tak Chuen Edmond· DirectorResigned 2026-01-21
- ROBERTSON, Andrew Gallantry· DirectorAppointed 2020-06-30
- ELLIS, Guy Butterworth· DirectorResigned 2020-06-30
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-04-19
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CHEN, Tsien Hua
Director
- Appointed
- 2026-01-21
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 06/1962
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EDWARDS, Graham Winston
Director
- Appointed
- 2018-06-06
- Nationality
- British
- Residence
- Wales
- Born
- 01/1954
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HORSLEY, Mark John
Director
- Appointed
- 2012-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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HUNTER, Andrew John
Director
- Appointed
- 2007-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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KAM, Hing Lam
Director
- Appointed
- 2007-04-19
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 10/1946
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MILLER, Jonathan Theodore
Director
- Appointed
- 2018-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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ROBERTSON, Andrew Gallantry
Director
- Appointed
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-04-19
- Resigned
- 2007-04-19
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ELLIS, Guy Butterworth
Director
- Appointed
- 2018-06-11
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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IP, Tak Chuen Edmond
Director
- Appointed
- 2007-04-19
- Resigned
- 2026-01-21
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 06/1952
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LUCIENE JAMES LIMITED
Corporate Nominee Director
- Appointed
- 2007-04-19
- Resigned
- 2007-04-19
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