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P C G HYDRAULICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P C G Hydraulics Limited. The company was founded 43 years ago and was given the registration number 01538814. The firm's registered office is in INDUSTRIAL ESTATE. You can find them at Dutton Road, Aldermans Green, Industrial Estate, Coventry. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:P C G HYDRAULICS LIMITED
Company Number:01538814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1981
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Dutton Road, Aldermans Green, Industrial Estate, Coventry, CV2 2LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Argosy Court, Scimitar Way, Coventry, England, CV3 4GA

Secretary27 February 2004Active
The Coach House, Queens Drive, Rowington, Warwick, United Kingdom, CV35 7DA

Secretary01 June 2021Active
5, Argosy Court, Scimitar Way, Coventry, England, CV3 4GA

Director-Active
5 Chapel Lane, Barnacle, Coventry, CV7 9LF

Secretary09 October 1995Active
Pine Trees 97 Abbey End, Kenilworth, CV8 1LS

Secretary-Active
35 Suncliffe Drive, Kenilworth, CV8 1FH

Director-Active

People with Significant Control

Mr Frederick William Pulley
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:5, Argosy Court, Coventry, England, CV3 4GA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Mortgage

Mortgage satisfy charge full.

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2023-10-24Mortgage

Mortgage satisfy charge full.

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2023-06-19Address

Change registered office address company with date old address new address.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-04-22Officers

Appoint person secretary company with name date.

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2021-10-20Officers

Change person director company with change date.

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2021-10-20Officers

Change person secretary company with change date.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-10-05Officers

Change person secretary company with change date.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-02-07Capital

Capital variation of rights attached to shares.

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2020-02-07Resolution

Resolution.

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2020-02-07Capital

Capital name of class of shares.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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