UKBizDB.co.uk

P G CARSTENS LIMITED

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

This company is commonly known as P G Carstens Limited. The company was founded 14 years ago and was given the registration number 06963016. The firm's registered office is in STAMFORD. You can find them at 36 Phillips Court, Water Street, Stamford, Lincolnshire. This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:P G CARSTENS LIMITED
Company Number:06963016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:36 Phillips Court, Water Street, Stamford, Lincolnshire, PE9 2EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stuart House, 2nd Floor East Wing, St John's Street, Peterborough, England, PE1 5DD

Corporate Secretary15 July 2009Active
36, 36 Phillips Court, Water Street, Stamford, England, PE9 2EE

Director04 October 2022Active
36, Phillips Court, Water Street, Stamford, PE9 2EE

Director15 July 2009Active

People with Significant Control

P G Carstens Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Belize
Address:60, Market Square, Belize City, Belize,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Petrus Gideon Carstens
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:South African
Country of residence:England
Address:36, 36 Phillips Court, Stamford, England, PE9 2EE
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice voluntary.

Download
2024-03-26Dissolution

Dissolution application strike off company.

Download
2024-03-06Accounts

Accounts with accounts type total exemption full.

Download
2024-02-15Address

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

Download
2023-11-27Officers

Change corporate secretary company with change date.

Download
2023-07-11Accounts

Accounts with accounts type total exemption full.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Officers

Appoint person director company with name date.

Download
2022-10-17Officers

Termination director company with name termination date.

Download
2022-05-24Persons with significant control

Change to a person with significant control.

Download
2022-05-24Officers

Change person director company with change date.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Accounts with accounts type total exemption full.

Download
2021-04-20Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Accounts

Accounts with accounts type total exemption full.

Download
2018-06-14Accounts

Accounts with accounts type total exemption full.

Download
2018-04-11Persons with significant control

Cessation of a person with significant control.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2017-03-01Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.