PG CONSOLIDATED LIMITED

REACT HOUSE SPEDDING ROAD, FENTON INDUSTRIAL ESTATE, STOKE ON TRENT  ST4 2ST
  • Active
  • Private Limited Company
  • Company No. 06498968
  • Last Updated: 01 Mar 2024

Company Profile

PG CONSOLIDATED LIMITED was incorporated on Monday, February 11, 2008 as a Private Limited Company with registered address in STOKE ON TRENT. PG CONSOLIDATED LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 16 years 8 months and 28 days.

Name PG CONSOLIDATED LIMITED
Company number 06498968
Company type Private Limited Company
Incorporation date 11 Feb 2008
Status Active
Industry (SIC 2007)

Address

Registered Address REACT HOUSE SPEDDING ROAD
FENTON INDUSTRIAL ESTATE
STOKE ON TRENT
ST4 2ST
Country Of Origin

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
Mr David Barlow Nationality: British Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
significant influence or control
Pgch Limited Spedding Road, Fenton Industrial Estate, ST4 2ST Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 March 2017
Last confirmation statement dated 11 February 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PG CONSOLIDATED LIMITED 11 Feb 2008
CASTLEGATE 504 LIMITED 27 Oct 2008