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P.G AQUACULTURES LTD

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

This company is commonly known as P.g Aquacultures Ltd. The company was founded 17 years ago and was given the registration number 05920274. The firm's registered office is in LONDON. You can find them at Suite 11 Penhurst House, 352-356 Battersea Park Road, London, . This company's SIC code is 03210 - Marine aquaculture.

Company Information

Name:P.G AQUACULTURES LTD
Company Number:05920274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2006
End of financial year:24 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 03210 - Marine aquaculture

Office Address & Contact

Registered Address:Suite 11 Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47.Ag Haralambous Street, Athens, Greece,

Secretary01 June 2007Active
47, Ag.Haralmbous Street, Athens, Greece, 11474

Director09 October 2006Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary31 August 2006Active
3471, Shannon Rd, Cleveland Heights, Ohio, Usa, 44118

Director29 January 2010Active
3 Ag.Lavras Street, Athens, Greece,

Director31 May 2007Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director31 August 2006Active

People with Significant Control

Mr. George Papaefthymiou
Notified on:31 August 2016
Status:Active
Date of birth:November 1969
Nationality:Greek
Address:Suite 11, Penhurst House, London, SW11 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control

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
2023-08-27Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type dormant.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2021-09-04Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type dormant.

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2020-09-12Confirmation statement

Confirmation statement with no updates.

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2020-05-17Accounts

Accounts with accounts type dormant.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type dormant.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type dormant.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type dormant.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-04Accounts

Accounts with accounts type dormant.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type dormant.

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2013-08-31Annual return

Annual return company with made up date full list shareholders.

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2013-05-13Accounts

Accounts with accounts type dormant.

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2012-08-31Annual return

Annual return company with made up date full list shareholders.

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2012-05-24Accounts

Accounts with accounts type dormant.

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2011-08-31Annual return

Annual return company with made up date full list shareholders.

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