PG COMMERCIAL LIMITED - BROXBOURNE
| Company Profile | Company Filings |
Overview
PG COMMERCIAL LIMITED is a Private Limited Company from BROXBOURNE and has the status: Active.
PG COMMERCIAL LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08283784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
PG COMMERCIAL LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08283784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
PG COMMERCIAL LIMITED - BROXBOURNE
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
59120 - Motion picture, video and television programme post-production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
14 LONG GROVE CLOSE
BROXBOURNE
HERTFORDSHIRE
EN10 7NP
This Company Originates in : United Kingdom
Previous trading names include:
PUNDERSONS GARDENS PRODUCTIONS LIMITED (until 27/02/2013)
PUNDERSONS GARDENS PRODUCTIONS LIMITED (until 27/02/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS VINEY | Apr 1983 | British | Director | 2023-03-06 | CURRENT |
| MR JEREMY VALENDER | Mar 1984 | British | Director | 2012-11-07 | CURRENT |
| MR MARCUS KARL OLOF WERNER HED | Dec 1978 | Swedish | Director | 2012-11-07 UNTIL 2016-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Viney | 2023-03-06 | 4/1983 | Broxbourne Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Marcus Karl Olof Werner Hed | 2016-04-06 - 2016-12-19 | 12/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Jeremy James Valender | 2016-04-06 | 3/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |