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PG BENNETT LIMITED

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

This company is commonly known as Pg Bennett Limited. The company was founded 21 years ago and was given the registration number 04745217. The firm's registered office is in CHESTER. You can find them at 44 Upton Lane, Upton, Chester, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:PG BENNETT LIMITED
Company Number:04745217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2003
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:44 Upton Lane, Upton, Chester, CH2 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Marlow Avenue, Chester, England, CH2 1NQ

Director25 April 2003Active
44 Upton Lane, Upton, Chester, CH2 1EE

Secretary25 April 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary25 April 2003Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director25 April 2003Active

People with Significant Control

Mr Philip Geoffrey Bennett
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:13, Marlow Avenue, Chester, England, CH2 1NQ
Nature of control:
  • Ownership of shares 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 (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
2024-04-30Gazette

Gazette notice compulsory.

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2024-01-22Officers

Change person director company with change date.

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2024-01-22Persons with significant control

Change to a person with significant control.

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2024-01-22Address

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

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2023-07-19Gazette

Gazette filings brought up to date.

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2023-07-18Gazette

Gazette notice compulsory.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-08-15Officers

Change person director company with change date.

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2022-08-15Persons with significant control

Change to a person with significant control.

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2022-08-15Address

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

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2022-06-20Officers

Termination secretary company with name termination date.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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