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PG-AG SERVICES LIMITED

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

This company is commonly known as Pg-ag Services Limited. The company was founded 7 years ago and was given the registration number 10772789. The firm's registered office is in POTTERS BAR. You can find them at 27 Quakers Lane, , Potters Bar, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PG-AG SERVICES LIMITED
Company Number:10772789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 80100 - Private security activities

Office Address & Contact

Registered Address:27 Quakers Lane, Potters Bar, England, EN6 1RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, London Road, Shenley, Radlett, England, WD7 9EW

Director16 May 2017Active
North London Business Park, Oakleigh Road South, Office 431, London, United Kingdom, N11 1NP

Director25 September 2017Active

People with Significant Control

Mr Hassan Cafer
Notified on:01 October 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:9, London Road, Radlett, England, WD7 9EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Malgorzata Barbara Dabrowa
Notified on:16 May 2017
Status:Active
Date of birth:May 1981
Nationality:Polish
Country of residence:United Kingdom
Address:North London Business Park, Oakleigh Road South, London, United Kingdom, N11 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-05-28Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-06-18Address

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

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-05-28Address

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

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-02-16Accounts

Accounts with accounts type micro entity.

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2018-05-27Confirmation statement

Confirmation statement with updates.

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2018-04-08Address

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

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2018-02-20Officers

Termination director company with name termination date.

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2018-01-15Persons with significant control

Notification of a person with significant control.

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2018-01-15Persons with significant control

Cessation of a person with significant control.

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2018-01-15Officers

Change person director company with change date.

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2018-01-15Officers

Change person director company with change date.

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2018-01-15Address

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

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2017-09-26Officers

Appoint person director company with name date.

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2017-09-25Officers

Change person director company with change date.

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2017-05-16Incorporation

Incorporation company.

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