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P G SITE ENGINEERING LTD

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

This company is commonly known as P G Site Engineering Ltd. The company was founded 17 years ago and was given the registration number 05968787. The firm's registered office is in RUISLIP. You can find them at 676 Field End Road, , Ruislip, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:P G SITE ENGINEERING LTD
Company Number:05968787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:676 Field End Road, Ruislip, United Kingdom, HA4 0QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
676 Field End Road, Ruislip, HA4 0QR

Secretary17 October 2006Active
676, Field End Road, Ruislip, United Kingdom, HA4 0QR

Director17 October 2006Active

People with Significant Control

Rossana Gurney
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:676, Field End Road, Ruislip, United Kingdom, HA4 0QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peter James Gurney
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:676, Field End Road, Ruislip, United Kingdom, HA4 0QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-10-19Address

Change sail address company with old address new address.

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2021-10-19Address

Change sail address company with old address new address.

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2021-10-19Address

Change sail address company with old address new address.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-10-24Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-24Address

Change sail address company with old address new address.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-05-18Officers

Change person director company with change date.

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2016-05-18Address

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

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Officers

Change person director company with change date.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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