PGH (SOUTH WEST) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pgh (south West) Limited. The company was founded 11 years ago and was given the registration number 08308122. The firm's registered office is in EXETER. You can find them at Michael House, Castle Street, Exeter, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | PGH (SOUTH WEST) LIMITED |
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Company Number | : | 08308122 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 November 2012 |
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End of financial year | : | 28 February 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | Michael House, Castle Street, Exeter, EX4 3LQ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS | Director | 26 November 2012 | Active |
The Summit, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5WS | Director | 26 November 2012 | Active |
Michael House, Castle Street, Exeter, EX4 3LQ | Director | 26 November 2012 | Active |
People with Significant Control
Mr Edward James Marshall |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1974 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Summit, Woodwater Park, Exeter, United Kingdom, EX2 5WS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Miss Elizabeth Jane Marshall |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1972 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Summit, Woodwater Park, Exeter, United Kingdom, EX2 5WS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mrs Kathleen Anne Marshall |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1944 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | The Summit, Woodwater Park, Exeter, United Kingdom, EX2 5WS |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)