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PMG GWERN Y DOMEN LIMITED

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

This company is commonly known as Pmg Gwern Y Domen Limited. The company was founded 5 years ago and was given the registration number 12276846. The firm's registered office is in NEWPORT. You can find them at C/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PMG GWERN Y DOMEN LIMITED
Company Number:12276846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2019
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Uhy Hacker Young, Lanyon House, Mission Court, Newport, Wales, NP20 2DW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bradbury House, Mission Court, Newport, United Kingdom, NP20 2DW

Director26 June 2020Active
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS

Secretary23 October 2019Active
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS

Director23 October 2019Active
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS

Director23 October 2019Active
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS

Director23 October 2019Active
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS

Director23 October 2019Active
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS

Director23 October 2019Active

People with Significant Control

Gwent Holdings Limited
Notified on:26 June 2020
Status:Active
Country of residence:Wales
Address:C/O Uhy Hacker Young, Lanyon House, Mission Court, Newport, Wales, NP20 2DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Pmg Limited
Notified on:05 June 2020
Status:Active
Country of residence:United Kingdom
Address:2a Oak Tree Court, Mulberry Drive, Cardiff, United Kingdom, CF23 8RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Robert Hall
Notified on:23 October 2019
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:2a Oak Tree Court, Mulberry Drive, Cardiff, United Kingdom, CF23 8RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Meyrick Guy
Notified on:23 October 2019
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:United Kingdom
Address:2a Oak Tree Court, Mulberry Drive, Cardiff, United Kingdom, CF23 8RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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