P.G.M. CARPENTRY CONTRACTORS LIMITED

7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA  SS2 6GE
  • Active
  • Private Limited Company
  • Company No. 05313102
  • Last Updated: 01 Mar 2024

Company Profile

P.G.M. CARPENTRY CONTRACTORS LIMITED was incorporated on Tuesday, December 14, 2004 as a Private Limited Company with registered address in SOUTHEND ON SEA. P.G.M. CARPENTRY CONTRACTORS LIMITED has the status: Active and it's listed in the following category: Joinery installation. This Private Limited Company has been operating for 20 years 2 months and 11 days.

Name P.G.M. CARPENTRY CONTRACTORS LIMITED
Company number 05313102
Company type Private Limited Company
Incorporation date 14 Dec 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 7 - 8 BRITANNIA BUSINESS PARK
COMET WAY
SOUTHEND ON SEA
SS2 6GE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
P.G.M. Carpentry Holdings Limited Comet Way, SS2 6GE Dates: Friday, October 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Durrant Nationality: English Dates: Wednesday, April 6, 2016 - Friday, October 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Glen Durrant Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Durrant Nationality: British Dates: Wednesday, April 6, 2016 - Friday, October 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-331 days left)
Latest accounts 31 March 2022
Next confirmation statement due 11 January 2017
Last confirmation statement dated 14 December 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
P.G.M. CARPENTRY CONTRACTORS LIMITED 14 Dec 2004