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P.M. DROMGOOLE & SONS AGRICULTURAL LIMITED

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

This company is commonly known as P.m. Dromgoole & Sons Agricultural Limited. The company was founded 24 years ago and was given the registration number 03811200. The firm's registered office is in NR MOLD. You can find them at Broughton Cottage Farm, Mold Road Broughton, Nr Mold, Flintshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:P.M. DROMGOOLE & SONS AGRICULTURAL LIMITED
Company Number:03811200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Broughton Cottage Farm, Mold Road Broughton, Nr Mold, Flintshire, CH4 0EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broughton Cottage Farm, Mold Road, Broughton, Chester, United Kingdom, CH4 0EW

Secretary22 March 2023Active
Broughton Cottage Farm, Mold Road, Broughton, Chester, United Kingdom, CH4 0EW

Director22 March 2023Active
Broughton Cottage Farm, Mold Road, Broughton, Chester, United Kingdom, CH4 0EW

Director21 July 1999Active
20 Cledwen Road, Broughton, Chester, CH4 0TH

Secretary21 July 1999Active
Broughton Cottage, Farm, Mold Road Broughton, Nr Mold, CH4 0EW

Secretary19 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 July 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 July 1999Active

People with Significant Control

Dromgooles Group Limited
Notified on:15 February 2024
Status:Active
Country of residence:England
Address:Broughton Cottage, Mold Road, Chester, England, CH4 0EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Michael Dromgoole
Notified on:21 July 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Broughton Cottage Farm, Mold Road, Chester, United Kingdom, CH4 0EW
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 (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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-02-28Persons with significant control

Cessation of a person with significant control.

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2024-02-28Persons with significant control

Notification of a person with significant control.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-04-27Address

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

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Persons with significant control

Change to a person with significant control.

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2023-04-24Address

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

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2023-03-23Officers

Appoint person director company with name date.

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2023-03-23Officers

Appoint person secretary company with name date.

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2023-03-23Officers

Termination secretary company with name termination date.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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