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PG RELATIONS LTD

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

This company is commonly known as Pg Relations Ltd. The company was founded 6 years ago and was given the registration number 11092133. The firm's registered office is in LONDON. You can find them at 67-68 Hatton Garden, 34 New House, London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:PG RELATIONS LTD
Company Number:11092133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:67-68 Hatton Garden, 34 New House, London, United Kingdom, EC1N 8JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
171, Lewisham High Street, London, United Kingdom, SE13 6AA

Secretary12 December 2019Active
171, Lewisham High Street, London, United Kingdom, SE13 6AA

Secretary12 December 2019Active
67-68, Hatton Garden, 34 New House, London, United Kingdom, EC1N 8JY

Corporate Secretary12 December 2019Active
171, Lewisham High Street, London, United Kingdom, SE13 6AA

Director01 December 2017Active
171, Lewisham High Street, London, United Kingdom, SE13 6AA

Director20 September 2020Active
Meridian Trading Estate Unit One, 20 Bugsbys Way Suite 109 Blowfish.Ltd, London, United Kingdom, SE7 7SF

Secretary01 December 2017Active
Meridian Trading Estate Unit One, 20 Bugsbys Way Suite 109 Blowfish.Ltd, London, United Kingdom, SE7 7SF

Director01 December 2017Active

People with Significant Control

Mr Philip George
Notified on:01 December 2017
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:Meridian Trading Estate Unit One, 20 Bugsbys Way Suite 109 Blowfish.Ltd, London, United Kingdom, SE7 7SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Efosa Donald Eronse
Notified on:01 December 2017
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:171, Lewisham High Street, London, United Kingdom, SE13 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Dissolution

Dissolved compulsory strike off suspended.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2022-02-17Gazette

Gazette filings brought up to date.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-03-29Officers

Appoint person director company with name date.

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2021-03-01Officers

Termination director company with name termination date.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-22Resolution

Resolution.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2021-01-14Persons with significant control

Cessation of a person with significant control.

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2021-01-14Persons with significant control

Notification of a person with significant control.

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2021-01-14Officers

Appoint person director company with name date.

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2021-01-13Address

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

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2020-02-29Gazette

Gazette filings brought up to date.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-12-25Officers

Appoint corporate secretary company with name date.

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2019-12-25Officers

Appoint person secretary company with name date.

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2019-12-25Officers

Appoint person secretary company with name date.

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2019-12-25Officers

Termination secretary company with name termination date.

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2019-11-21Address

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

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2019-10-10Address

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

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2019-09-11Address

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

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2019-09-01Accounts

Accounts with accounts type micro entity.

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