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 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
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)
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 |