UKBizDB.co.uk

PGM CARAVAN SERVICES LIMITED

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

This company is commonly known as Pgm Caravan Services Limited. The company was founded 19 years ago and was given the registration number 05412503. The firm's registered office is in WITHERNSEA. You can find them at Unit 6 Waxholme Trading Park, Waxholme, Withernsea, East Yorkshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:PGM CARAVAN SERVICES LIMITED
Company Number:05412503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Unit 6 Waxholme Trading Park, Waxholme, Withernsea, East Yorkshire, HU19 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Old Post Office Cottages,, School Lane, Holmpton, HU19 2QS

Director04 April 2005Active
1 Old Post Office Cottages, School Lane, Holmpton, HU19 2QS

Director04 April 2005Active
1 Old Post Office Cottages, Scholl Lane, Holmpton, HU19 2QS

Secretary04 April 2005Active

People with Significant Control

Mr Peter Mills
Notified on:04 April 2017
Status:Active
Date of birth:January 1947
Nationality:British
Address:Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Mills
Notified on:04 April 2017
Status:Active
Date of birth:January 1977
Nationality:British
Address:Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Insolvency

Liquidation compulsory appointment liquidator.

Download
2023-11-08Address

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

Download
2023-08-09Insolvency

Liquidation compulsory winding up order.

Download
2023-04-30Accounts

Accounts with accounts type total exemption full.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Change account reference date company previous extended.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-31Accounts

Accounts with accounts type total exemption full.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Accounts

Accounts with accounts type total exemption full.

Download
2019-04-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-06Officers

Termination secretary company with name termination date.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-04-09Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type total exemption full.

Download
2017-04-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-31Accounts

Accounts with accounts type micro entity.

Download
2016-05-03Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-31Accounts

Accounts with accounts type total exemption small.

Download
2015-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-31Accounts

Accounts with accounts type total exemption small.

Download
2014-05-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.