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PG GLAZING LIMITED

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

This company is commonly known as Pg Glazing Limited. The company was founded 15 years ago and was given the registration number 06694363. The firm's registered office is in CHATHAM. You can find them at 1-3 Manor Road, , Chatham, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PG GLAZING LIMITED
Company Number:06694363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1-3 Manor Road, Chatham, Kent, ME4 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Manor Road, Chatham, ME4 6AE

Director04 May 2020Active
1-3, Manor Road, Chatham, ME4 6AE

Director04 May 2020Active
1-3, Manor Road, Chatham, United Kingdom, ME4 6AE

Director01 September 2011Active
1-3, Manor Road, Chatham, ME4 6AE

Director06 April 2017Active
1-3, Manor Road, Chatham, ME4 6AE

Director06 April 2017Active
1-3, Manor Road, Chatham, ME4 6AE

Director04 January 2022Active
49 Walderslade Road, Chatham, ME5 0LJ

Secretary10 September 2008Active
1-3, Manor Road, Chatham, United Kingdom, ME4 6AE

Corporate Secretary28 May 2009Active
1-3, Manor Road, Chatham, United Kingdom, ME4 6AE

Director07 November 2011Active
24, Halifax Close, Chatham, ME5 7QR

Director28 May 2009Active
24, Halifax Close, Chatham, United Kingdom, ME5 7QR

Director10 September 2008Active
1-3, Manor Road, Chatham, ME4 6AE

Director19 October 2020Active

People with Significant Control

Mr David Leonard Goodger
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:1-3, Manor Road, Chatham, ME4 6AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Officers

Change person director company with change date.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-03-31Officers

Termination director company with name termination date.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2022-01-17Officers

Appoint person director company with name date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-04-24Mortgage

Mortgage satisfy charge full.

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2021-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-19Officers

Appoint person director company with name date.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-08-28Accounts

Accounts with accounts type total exemption full.

Download
2020-06-24Officers

Appoint person director company with name date.

Download
2020-06-24Officers

Appoint person director company with name date.

Download
2020-03-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-26Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption full.

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