PG CONSOLIDATED LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

PG CONSOLIDATED LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Active.
PG CONSOLIDATED LIMITED was incorporated 16 years ago on 11/02/2008 and has the registered number: 06498968. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

PG CONSOLIDATED LIMITED - STOKE ON TRENT

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

REACT HOUSE SPEDDING ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2ST

This Company Originates in : United Kingdom
Previous trading names include:
CASTLEGATE 504 LIMITED (until 27/10/2008)

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JARLATH PARTRICK SKELLY Jun 1965 British Director 2019-10-14 CURRENT
MR JAY LEE EDWARDS Nov 1978 British Director 2019-07-12 CURRENT
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2008-02-11 UNTIL 2008-03-25 RESIGNED
CASTLEGATE DIRECTORS LIMITED Corporate Director 2008-02-11 UNTIL 2008-03-25 RESIGNED
MR DAVID BERTRAM BARLOW Mar 1961 British Director 2017-01-24 UNTIL 2019-10-14 RESIGNED
DIANE NIXON Apr 1961 Director 2008-03-25 UNTIL 2011-01-04 RESIGNED
MR ANDREW PATRICK MORLEY Jul 1961 British Director 2019-01-11 UNTIL 2022-09-22 RESIGNED
MR PAUL ROBERT JACQUES Jul 1972 British Director 2008-03-25 UNTIL 2018-12-14 RESIGNED
MR PAUL DENNIS HASSALL Sep 1962 British Director 2019-01-11 UNTIL 2021-10-31 RESIGNED
DAVID BARLOW Jun 1964 British Director 2008-03-25 UNTIL 2019-01-11 RESIGNED
DIANE NIXON Apr 1961 Secretary 2008-03-25 UNTIL 2012-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Barlow 2016-04-06 - 2017-12-31 6/1964 Stoke On Trent   Staffordshire Significant influence or control
Pgch Limited 2016-04-06 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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PROJECT GEORGIA BIDCO LIMITED STOKE ON TRENT UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
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MIDLAND VEHICLE CONTRACTS LIMITED STOKE ON TRENT Active DORMANT 77120 - Renting and leasing of trucks and other heavy vehicles
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BRIDGEMOORE GARAGE LIMITED STOKE ON TRENT Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
AUTOCHARTER LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 99999 - Dormant Company
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WCC MECHANICAL & FABRICATION SERVICES LTD STOKE-ON-TRENT ENGLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
FLEETLOGIC LLP STOKE-ON-TRENT Active DORMANT None Supplied