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PGP SAMEDAY LIMITED

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

This company is commonly known as Pgp Sameday Limited. The company was founded 20 years ago and was given the registration number 04875413. The firm's registered office is in CHESHIRE. You can find them at 16a Regent Road, Altrincham, Cheshire, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PGP SAMEDAY LIMITED
Company Number:04875413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:16a Regent Road, Altrincham, Cheshire, WA4 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Merehaven Close, Pickmere, Northwich, WA16 0LP

Director22 August 2003Active
Orchard Bank, 58 Birches Lane Lostock Green, Northwich, CW9 7SN

Secretary12 April 2007Active
7 Merehaven Close, Pickmere, Northwich, WA16 0LP

Secretary22 August 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary22 August 2003Active
58, Birches Lane, Lostock Green, Northwich, United Kingdom, CW9 7SN

Director25 October 2011Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director22 August 2003Active

People with Significant Control

Giovanni Pirolini
Notified on:01 August 2016
Status:Active
Date of birth:March 1949
Nationality:Italian
Country of residence:England
Address:7 Merehaven Close, Pickmere, Northwich, England, WA16 0LP
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-27Gazette

Gazette notice voluntary.

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2024-02-16Dissolution

Dissolution application strike off company.

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2023-08-27Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2023-05-19Accounts

Change account reference date company previous extended.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2017-02-14Officers

Termination secretary company with name termination date.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-30Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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