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PGM DRIVER SOLUTIONS LIMITED

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

This company is commonly known as Pgm Driver Solutions Limited. The company was founded 9 years ago and was given the registration number 09498104. The firm's registered office is in NUNEATON. You can find them at Enterprise House, Tenlons Road, Nuneaton, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PGM DRIVER SOLUTIONS LIMITED
Company Number:09498104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England, CV10 7HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, Tenlons Road, Nuneaton, United Kingdom, CV10 7HR

Director26 January 2018Active
232a, Abington Avenue, Northampton, England, NN1 4PR

Director19 March 2015Active
Enterprise House, Tenlons Road, Nuneaton, England, CV10 7HR

Director01 February 2016Active

People with Significant Control

Mr Paul Gerrard Mullick
Notified on:26 January 2018
Status:Active
Date of birth:December 1963
Nationality:Irish
Country of residence:United Kingdom
Address:Enterprise House, Tenlons Road, Nuneaton, United Kingdom, CV10 7HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Taylor
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:4 Sheridan Drive, Galley Common, Nuneaton, England, CV10 9QU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-10Gazette

Gazette dissolved compulsory.

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2022-02-22Gazette

Gazette notice compulsory.

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2021-04-10Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-21Persons with significant control

Notification of a person with significant control.

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2018-12-21Persons with significant control

Cessation of a person with significant control.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-02-08Officers

Appoint person director company with name date.

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2018-02-08Officers

Termination director company with name termination date.

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2018-01-29Resolution

Resolution.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-06-14Gazette

Gazette filings brought up to date.

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2017-06-13Gazette

Gazette notice compulsory.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type dormant.

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2016-12-18Officers

Appoint person director company with name date.

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2016-12-18Officers

Termination director company with name termination date.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-26Address

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

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2015-03-19Incorporation

Incorporation company.

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