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PVG (UK & EUROPE) LIMITED

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

This company is commonly known as Pvg (uk & Europe) Limited. The company was founded 25 years ago and was given the registration number 03599102. The firm's registered office is in NORTH WALSHAM. You can find them at 91 Brick Kiln Road, Manor Green, North Walsham, Norfolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PVG (UK & EUROPE) LIMITED
Company Number:03599102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:91 Brick Kiln Road, Manor Green, North Walsham, Norfolk, NR28 9XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Brick Kiln Road, North Walsham, England, NR28 9XR

Secretary01 May 2003Active
91, Brick Kiln Road, North Walsham, England, NR28 9XR

Director16 July 1998Active
Bullrush Pool Street, Woodford Halse, Daventry, NN11 3TS

Secretary16 July 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary16 July 1998Active
16 Watersplash Court, Thamesdale London Colney, St Albans, AL2 1TN

Director16 July 1998Active
Bullrush Pool Street, Woodford Halse, Daventry, NN11 3TS

Director16 July 1998Active
1, Barley Close, Daventry, England, NN11 0FW

Director16 July 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director16 July 1998Active

People with Significant Control

Mr Mark Alexander Paul Watts
Notified on:21 May 2017
Status:Active
Date of birth:February 1971
Nationality:English
Address:91, Brick Kiln Road, North Walsham, NR28 9XR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Christopher Searle
Notified on:21 May 2017
Status:Active
Date of birth:September 1971
Nationality:English
Address:91, Brick Kiln Road, North Walsham, NR28 9XR
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-04Accounts

Accounts with accounts type dormant.

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2023-06-04Confirmation statement

Confirmation statement with no updates.

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2022-06-04Confirmation statement

Confirmation statement with no updates.

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2022-05-22Officers

Termination director company with name termination date.

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2022-05-22Accounts

Accounts with accounts type dormant.

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2021-07-17Accounts

Accounts with accounts type dormant.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type dormant.

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2019-06-03Accounts

Accounts with accounts type dormant.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-06-04Accounts

Accounts with accounts type dormant.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type dormant.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Officers

Change person director company with change date.

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2015-06-16Accounts

Accounts with accounts type dormant.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type dormant.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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2013-06-23Accounts

Accounts with accounts type dormant.

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2012-06-02Annual return

Annual return company with made up date full list shareholders.

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