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PG LEISURE LTD

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

This company is commonly known as Pg Leisure Ltd. The company was founded 12 years ago and was given the registration number 07729664. The firm's registered office is in OSWESTRY. You can find them at 4 High Fawr Av, , Oswestry, Shrophire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PG LEISURE LTD
Company Number:07729664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:4 High Fawr Av, Oswestry, Shrophire, SY11 1TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, High Fawr Av, Oswestry, United Kingdom, SY11 1TB

Director04 August 2011Active

People with Significant Control

Paul Garrett
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:Uk
Country of residence:United Kingdom
Address:4, High Fawr Avenue, Oswestry, United Kingdom, SY11 1TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Paul Garratt
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:4, High Fawr Av, Oswestry, SY11 1TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Theresa Anne Garratt
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:4, High Fawr Av, Oswestry, SY11 1TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-10-14Persons with significant control

Change to a person with significant control.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type unaudited abridged.

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2018-09-29Confirmation statement

Confirmation statement with no updates.

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2018-09-29Persons with significant control

Cessation of a person with significant control.

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-11-15Gazette

Gazette filings brought up to date.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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