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P.G. LAND AQUISITIONS LTD

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

This company is commonly known as P.g. Land Aquisitions Ltd. The company was founded 4 years ago and was given the registration number 12205750. The firm's registered office is in NORTHWOOD. You can find them at Alton House, 66/68 High Street, Northwood, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:P.G. LAND AQUISITIONS LTD
Company Number:12205750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Alton House, 66/68 High Street, Northwood, Middlesex, United Kingdom, HA6 1BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Buttercup Close, Wokingham, England, RG40 1QZ

Director18 November 2020Active
25, Buttercup Close, Wokingham, England, RG40 1QZ

Director18 November 2020Active
Alton House, 66/68 High Street, Northwood, United Kingdom, HA6 1BL

Director13 September 2019Active

People with Significant Control

Oliver John Construction Limited
Notified on:18 November 2020
Status:Active
Country of residence:England
Address:25, Buttercup Close, Wokingham, England, RG40 1QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Phillip Martin Gray
Notified on:13 September 2019
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:Alton House, 66/68 High Street, Northwood, United Kingdom, HA6 1BL
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
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-09Dissolution

Dissolution application strike off company.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-10-11Accounts

Change account reference date company previous extended.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-09-12Confirmation statement

Confirmation statement with updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-06-01Accounts

Change account reference date company previous shortened.

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2020-12-09Address

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

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2020-11-20Officers

Appoint person director company with name date.

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2020-11-19Officers

Termination director company with name termination date.

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2020-11-19Officers

Appoint person director company with name date.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2019-09-13Incorporation

Incorporation company.

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