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PG NEWFOUNDLAND LTD

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

This company is commonly known as Pg Newfoundland Ltd. The company was founded 8 years ago and was given the registration number 09691360. The firm's registered office is in BRISTOL. You can find them at Number One Bristol Office 1, Lewins Mead, Bristol, Avon. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PG NEWFOUNDLAND LTD
Company Number:09691360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Number One Bristol Office 1, Lewins Mead, Bristol, Avon, England, BS1 2NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pg Group, Office 1 Number One Bristol, Lewins Mead, Bristol, United Kingdom, BS1 2NJ

Secretary17 July 2015Active
Number One Bristol, Office 1, Lewins Mead, Bristol, England, BS1 2NJ

Director17 July 2015Active
Number One Bristol, Office 1, Lewins Mead, Bristol, England, BS1 2NJ

Director17 July 2015Active
Number One Bristol, Office 1, Lewins Mead, Bristol, England, BS1 2NJ

Director29 March 2016Active
Stockwood Chambers, Cowper Street, Redfield, Bristol, England, BS5 9JL

Director17 July 2015Active
Stockwood Chambers, Cowper Street, Redfield, Bristol, England, BS5 9JL

Director17 July 2015Active

People with Significant Control

Tusun Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:151, Whiteladies Road, Bristol, England, BS8 2RA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Mortgage

Mortgage satisfy charge full.

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2024-05-01Mortgage

Mortgage satisfy charge full.

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2024-05-01Mortgage

Mortgage satisfy charge full.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type total exemption full.

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2023-03-29Persons with significant control

Change to a person with significant control.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2022-04-13Gazette

Gazette filings brought up to date.

Download
2022-04-12Gazette

Gazette notice compulsory.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Persons with significant control

Change to a person with significant control.

Download
2021-01-15Confirmation statement

Confirmation statement with updates.

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2021-01-14Capital

Capital allotment shares.

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2020-11-18Gazette

Gazette filings brought up to date.

Download
2020-11-17Gazette

Gazette notice compulsory.

Download
2020-11-12Accounts

Accounts with accounts type micro entity.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-06Officers

Change person director company with change date.

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2018-09-06Officers

Change person director company with change date.

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