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Pgr Resource Ltd, B78 3HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PGR RESOURCE LTD

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

This company is commonly known as Pgr Resource Ltd. The company was founded 9 years ago and was given the registration number 09399446. The firm's registered office is in TAMWORTH. You can find them at 3 Bonehill Road, , Tamworth, Staffordshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PGR RESOURCE LTD
Company Number:09399446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:3 Bonehill Road, Tamworth, Staffordshire, B78 3HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Greenlee, Wilnecote, Tamworth, United Kingdom, B77 4BT

Director21 January 2015Active

People with Significant Control

Mr Philip Geoffrey Riley
Notified on:01 January 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:3 Bonehill Road, Tamworth, England, B78 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Riley
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:29 Greenlee, Wilnecote, Tamworth, United Kingdom, B77 4BT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

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2021-04-13Gazette

Gazette notice voluntary.

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2021-04-06Dissolution

Dissolution application strike off company.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-01-21Persons with significant control

Cessation of a person with significant control.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-01-22Persons with significant control

Notification of a person with significant control.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Address

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

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2015-01-21Incorporation

Incorporation company.

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