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PG INSTRUMENTS LIMITED

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

This company is commonly known as Pg Instruments Limited. The company was founded 19 years ago and was given the registration number 05246563. The firm's registered office is in WIBTOFT. You can find them at Alma Park, Woodway Lane, Wibtoft, Leicestershire. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:PG INSTRUMENTS LIMITED
Company Number:05246563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Alma Park, Woodway Lane, Wibtoft, Leicestershire, LE17 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Browns Close, Sapcote, LE9 4FZ

Secretary20 October 2005Active
54 The Fleet, Stoney Stanton, Leicester, LE9 4DY

Director23 April 2005Active
9 Browns Close, Sapcote, LE9 4FZ

Director20 October 2005Active
9 Browns Close, Sapcote, LE9 4FZ

Director01 December 2004Active
22 Torrington Road, Wellingborough, NN8 5AF

Secretary30 September 2004Active
22 Torrington Road, Wellingborough, NN8 5AF

Director30 September 2004Active
Flat 401, 2nd Unit, 18th Building, Hua Qing Jia Yuan Park, Beijing, China, 100083

Director30 September 2004Active

People with Significant Control

Mr Stephen John Earthy
Notified on:25 July 2017
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:9 Browns Close, Sapcote, Leicester, England, LE9 4FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Beijing Purkinje General Instrument Co L
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:No. 3 Pingsan Road, Pinggu District, China, 101200
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
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-08Accounts

Accounts with accounts type unaudited abridged.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type small.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-07-31Officers

Change person director company with change date.

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2018-07-31Officers

Change person director company with change date.

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2018-02-06Accounts

Accounts with accounts type small.

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2017-12-06Gazette

Gazette filings brought up to date.

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2017-12-05Gazette

Gazette notice compulsory.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-27Persons with significant control

Notification of a person with significant control.

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2017-07-26Persons with significant control

Cessation of a person with significant control.

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2017-04-06Accounts

Accounts with accounts type small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Change account reference date company previous shortened.

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2016-01-11Accounts

Accounts with accounts type small.

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