UKBizDB.co.uk

PMG (NOTTS) LIMITED

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

This company is commonly known as Pmg (notts) Limited. The company was founded 17 years ago and was given the registration number 05882928. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 26 Mansfield Road, Edwinstowe, Mansfield, Nottinghamshire, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:PMG (NOTTS) LIMITED
Company Number:05882928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:26 Mansfield Road, Edwinstowe, Mansfield, Nottinghamshire, NG21 9NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Mansfield Road, Edwinstowe, Mansfield, Nottinghamshire, NG21 9NJ

Director01 April 2014Active
26 Mansfield Road, Edwinstowe, Mansfield, Nottinghamshire, NG21 9NJ

Director20 July 2006Active
26 Mansfield Road, Edwinstowe, Mansfield, Nottinghamshire, NG21 9NJ

Secretary30 July 2010Active
40, Mansfield Road, Edwinstowe,, Mansfield,, England, NG21 9NJ

Secretary20 July 2006Active
Synergy House, 7 Acorn Business Park, Commercial Gate, Mansfield, England, NG18 1EX

Director04 March 2013Active
Linden House, Forest Hill, Mansfield, England, NG18 5BQ

Director20 July 2006Active

People with Significant Control

Mr Robert Thomas Bray
Notified on:23 August 2023
Status:Active
Date of birth:November 1984
Nationality:British
Address:26 Mansfield Road, Edwinstowe, Nottinghamshire, NG21 9NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Simpson
Notified on:09 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:26 Mansfield Road, Edwinstowe, Nottinghamshire, NG21 9NJ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Persons with significant control

Notification of a person with significant control.

Download
2024-04-24Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-21Confirmation statement

Confirmation statement with updates.

Download
2023-04-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-23Confirmation statement

Confirmation statement with updates.

Download
2017-05-18Mortgage

Mortgage satisfy charge full.

Download
2017-04-24Accounts

Accounts with accounts type total exemption small.

Download
2017-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2016-04-29Accounts

Accounts with accounts type total exemption small.

Download
2016-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-02-04Mortgage

Mortgage satisfy charge full.

Download
2015-07-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-17Officers

Change person director company with change date.

Download
2015-04-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.