PGD Food Services Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 11204042 Private limited company
Incorporated
13 February 2018 (8 years)
Previously known as
PGD Organics Limited (until 7 June 2019)
Industry
Wholesale of fruit and vegetables (46310)
Owned by
Pale Green Dot (Holdings) Limited
Accounts type
Micro entity
Region
South East
Address
18A/20 King Street
Maidenhead
SL6 1EF

Filing status

Accounts due
31 December 2021 (overdue)
Last accounts
31 March 2020
Conf. stmt due
26 February 2022 (overdue)
Last conf. stmt
12 February 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2019
Also at Fin and Farm Limited (proposed for strike-off), Shyra Partners Ltd
Canadian
Born March 1975 (51)
Officer history (2 former)
21 January 2021
Resigned Wilson, Christopher Bourke as Director
6 July 2020
Resigned Lambie, Christian John Boleyn as Director
30 May 2019
Appointed Simpson, Dray Robert as Director
30 May 2019
Appointed Lambie, Christian John Boleyn as Director
13 February 2018
Appointed Wilson, Christopher Bourke as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pale Green Dot (Holdings) Limited
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12515565
Former controllers (3)
1 March 2021
Ceased Pale Green Dot Limited — Owns 75–100% of shares
30 June 2020
Ceased PGD Foods Limited — Owns 75–100% of shares
30 May 2019
Ceased Christopher Bourke Wilson — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2020 · micro entity accounts

Net Assets
£77,283
up £76,283 (7628%)
Debt Ratio
43%
Current Ratio
1.9x
Balance sheet detail
2020
Fixed Assets£24,894
Current Assets£110,977
Creditors (< 1 year)£58,588
Net Current Assets£52,389
Net Assets£77,283
Shareholder Funds£77,283

Filings

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