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PGS PLANT & CONSULTANCY LTD

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

This company is commonly known as Pgs Plant & Consultancy Ltd. The company was founded 5 years ago and was given the registration number 11900655. The firm's registered office is in PORTH. You can find them at 3 Hannah Street, , Porth, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:PGS PLANT & CONSULTANCY LTD
Company Number:11900655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2019
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:3 Hannah Street, Porth, Wales, CF39 9PU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hannah Street, Porth, Wales, CF39 9PU

Director23 March 2019Active

People with Significant Control

Mrs Nicola Clarke
Notified on:10 February 2022
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Wales
Address:3, Hannah Street, Porth, Wales, CF39 9PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Clarke
Notified on:23 March 2019
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:Wales
Address:3, Hannah Street, Porth, Wales, CF39 9PU
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 (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
2024-04-24Officers

Change person director company with change date.

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2024-01-30Miscellaneous

Legacy.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-11-10Persons with significant control

Cessation of a person with significant control.

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2023-11-09Persons with significant control

Change to a person with significant control.

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2023-10-23Officers

Change person director company with change date.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-10-04Change of name

Certificate change of name company.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type micro entity.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-02-10Persons with significant control

Notification of a person with significant control.

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2022-02-10Persons with significant control

Change to a person with significant control.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-09-10Address

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

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2019-09-03Resolution

Resolution.

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2019-09-02Address

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

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2019-03-23Incorporation

Incorporation company.

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