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Pcg Structures Limited, BT39 0SX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PCG STRUCTURES LIMITED

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

This company is commonly known as Pcg Structures Limited. The company was founded 26 years ago and was given the registration number NI033358. The firm's registered office is in CO ANTRIM. You can find them at 21 Orpins Mill Road, Ballyclare, Co Antrim, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PCG STRUCTURES LIMITED
Company Number:NI033358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1997
End of financial year:29 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:21 Orpins Mill Road, Ballyclare, Co Antrim, BT39 0SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Orpinsmill Road, Ballyclare, Co Antrim, BT39 0SZ

Secretary03 December 1997Active
21 Orpinsmill Road, Ballyclare, BT39 0SZ

Director30 April 1998Active
21 Orpinsmill Road, Ballyclare, BT39 03X

Director01 August 1999Active
21 Orpins Mill Road, Ballyclare, Co Antrim, BT39 0SX

Director14 November 2017Active
21 Orpins Mill Road, Ballyclare, Co Antrim, BT39 0SX

Director29 June 1998Active
21 Orpinsmill Road, Ballyclare, BT39 0SZ

Director29 June 1998Active

People with Significant Control

Mr James Mcgill Crooks
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:21 Orpins Mill Road, Co Antrim, BT39 0SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-13Accounts

Accounts with accounts type micro entity.

Download
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Accounts

Accounts with accounts type micro entity.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-21Mortgage

Mortgage satisfy charge full.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type total exemption full.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type total exemption full.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Accounts

Change account reference date company previous shortened.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-11-30Officers

Change person director company with change date.

Download
2018-11-30Officers

Change person director company with change date.

Download
2018-07-05Accounts

Accounts with accounts type total exemption full.

Download
2017-12-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-17Persons with significant control

Notification of a person with significant control statement.

Download
2017-12-17Persons with significant control

Cessation of a person with significant control.

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2017-12-11Capital

Capital allotment shares.

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2017-11-27Officers

Appoint person director company with name date.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type total exemption small.

Download

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