PGR INNOVATIONS LIMITED - EAST YORKSHIRE


Company Profile Company Filings

Overview

PGR INNOVATIONS LIMITED is a Private Limited Company from EAST YORKSHIRE and has the status: Active.
PGR INNOVATIONS LIMITED was incorporated 19 years ago on 23/03/2005 and has the registered number: 05402122. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PGR INNOVATIONS LIMITED - EAST YORKSHIRE

This company is listed in the following categories:
43330 - Floor and wall covering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

46 MANOR ROAD, PRESTON
EAST YORKSHIRE
HU12 8SQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TINA HOULDRIDGE Aug 1956 British Director 2016-07-15 CURRENT
MR GEOFFREY HOULDRIDGE Jul 1953 British Director 2005-03-23 CURRENT
MRS TINA HOULRIDGE Secretary 2013-10-30 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-23 UNTIL 2005-03-23 RESIGNED
MR ROBERT GEORGE WASTIE Jan 1943 British Director 2005-03-23 UNTIL 2007-01-01 RESIGNED
MR PATRICK JAMES SWIFT Mar 1968 British Director 2005-03-23 UNTIL 2012-06-23 RESIGNED
MR GEOFFREY HOULDRIDGE Jul 1953 British Secretary 2005-03-23 UNTIL 2013-10-30 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-03-23 UNTIL 2005-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tina Houldridge 2016-12-31 8/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Geoffrey Houldridge 2016-04-06 7/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINGSPAN ACCESS FLOORS LIMITED YORKS Active FULL 43330 - Floor and wall covering
FLOORPLAN SYSTEMS LIMITED LANCASHIRE Active SMALL 43390 - Other building completion and finishing
FLOORPLAN GROUP LTD PRESTON Active SMALL 43390 - Other building completion and finishing
ENVIROFLOR LIMITED HULL ENGLAND Active MICRO ENTITY 43330 - Floor and wall covering
ECOTRADESITE LIMITED HULL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46130 - Agents involved in the sale of timber and building materials
PROVINCIAL FLOORS LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 43330 - Floor and wall covering

Free Reports Available

Report Date Filed Date of Report Assets
PGR Innovations Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £28,514 equity
PGR Innovations Limited - Accounts to registrar (filleted) - small 18.2 2022-08-27 31-12-2021 £20,484 equity
PGR Innovations Limited - Accounts to registrar (filleted) - small 18.2 2021-07-21 31-12-2020 £39,622 equity
PGR Innovations Limited - Accounts to registrar (filleted) - small 18.2 2020-02-22 31-12-2019 £33,833 equity
PGR Innovations Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 31-12-2018 £10,365 equity
PGR Innovations Limited - Accounts to registrar (filleted) - small 18.1 2018-09-15 31-12-2017 £14,910 equity
PGR Innovations Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £18,946 equity
PGR Innovations Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £22,578 equity
PGR Innovations Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £21,150 equity
PGR Innovations Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £18,691 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENVIROFLOR LIMITED HULL ENGLAND Active MICRO ENTITY 43330 - Floor and wall covering