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PGL DESIGN CONSULTANCY LIMITED

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

This company is commonly known as Pgl Design Consultancy Limited. The company was founded 14 years ago and was given the registration number 07128498. The firm's registered office is in COCKERMOUTH. You can find them at 14 A Main Street, , Cockermouth, Cumbria. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:PGL DESIGN CONSULTANCY LIMITED
Company Number:07128498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:14 A Main Street, Cockermouth, Cumbria, CA13 9LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Ruskin Close, High Harrington, Workington, England, CA14 4LS

Secretary18 January 2010Active
58, Ruskin Close, High Harrington, Workington, England, CA14 4LS

Director18 January 2010Active
58, Ruskin Close, High Harrington, Workington, England, CA14 4LS

Director18 January 2010Active

People with Significant Control

Mrs Helen Little
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:58 Ruskin Close, High Harrington, Workington, England, CA14 4LS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Graham Little
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:58 Ruskin Close, High Harrington, Workington, England, CA14 4LS
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
2021-05-25Gazette

Gazette dissolved voluntary.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-24Dissolution

Dissolution application strike off company.

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2020-12-02Accounts

Accounts with accounts type micro entity.

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2020-12-01Accounts

Change account reference date company previous extended.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2019-01-23Persons with significant control

Change to a person with significant control.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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2013-01-21Annual return

Annual return company with made up date.

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2012-07-20Accounts

Accounts with accounts type total exemption small.

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2012-01-19Annual return

Annual return company with made up date full list shareholders.

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2011-04-14Accounts

Accounts with accounts type total exemption small.

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2011-02-08Annual return

Annual return company with made up date full list shareholders.

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