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P.G. OIL LIMITED

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

This company is commonly known as P.g. Oil Limited. The company was founded 46 years ago and was given the registration number 01347046. The firm's registered office is in BEACONSFIELD. You can find them at 41 Stratton Road, , Beaconsfield, Bucks. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:P.G. OIL LIMITED
Company Number:01347046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1978
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:41 Stratton Road, Beaconsfield, Bucks, HP9 1HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Walrond Road, Swanage, England, BH19 1PB

Director-Active
30, Lavington Road, London, England, W13 9NW

Director30 December 2021Active
Marigolds, High Street, Old Harlow, CM17 0DR

Secretary-Active
41 Stratton Road, Beaconsfield, HP9 1HR

Secretary28 January 2005Active
Marigolds, High Street, Old Harlow, CM17 0DR

Director-Active

People with Significant Control

Mrs Susan Mcmahon
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:English
Country of residence:England
Address:3, Walrond Road, Swanage, England, BH19 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lucy Goodman
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:8, Trent Avenue, London, England, W5 4TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Erica Joan Goodman
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:English
Country of residence:England
Address:17 Leeland Mansions, Leeland Road, London, England, W13 9HE
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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