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P G PROCESS LTD

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

This company is commonly known as P G Process Ltd. The company was founded 18 years ago and was given the registration number 05686933. The firm's registered office is in SWADLINCOTE. You can find them at 51 Main Street, Netherseal, Swadlincote, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:P G PROCESS LTD
Company Number:05686933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2006
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:51 Main Street, Netherseal, Swadlincote, DE12 8DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Jubilee Terrace, Hill Street, Donisthorpe, Swadlincote, DE12 7PP

Secretary21 November 2007Active
6 Jubilee Terrace, Hill Street, Donisthorpe, Swadlincote, DE12 7PP

Director20 November 2007Active
6 Jubilee Terrace, Hill Street, Donisthorpe, Swadlincote, DE12 7PP

Director25 January 2006Active
56 Orchard Street, Newhall, Swadlincote, DS11 0JE

Secretary28 February 2006Active
51 Main Street, Netherseal, Swadlincote, DE12 8DB

Secretary25 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 January 2006Active
51 Main Street, Netherseal, Swadlincote, DE12 8DB

Director25 January 2006Active

People with Significant Control

Mr Philip Harry Fortaine-Grice
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:England
Address:6, Jubilee Terrace, Hill Street, Swadlincote, England, DE12 7PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Harry Fortaine-Grice
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:51 Main Street, Swadlincote, DE12 8DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2022-08-30Gazette

Gazette dissolved voluntary.

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2022-06-14Gazette

Gazette notice voluntary.

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2022-06-06Dissolution

Dissolution application strike off company.

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2022-01-29Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-25Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-04Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Accounts

Accounts with accounts type total exemption small.

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2012-03-02Annual return

Annual return company with made up date full list shareholders.

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