PG GROUP REALISATIONS LIMITED
45 GLOUCESTER STREET, BRIGHTON BN1 4EW- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 06690658
- Last Updated: 01 Sep 2021
Company Profile
PG GROUP REALISATIONS LIMITED was incorporated on Friday, September 5, 2008 as a Private Limited Company with registered address in BRIGHTON. PG GROUP REALISATIONS LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years and 17 days.
| Name | PG GROUP REALISATIONS LIMITED |
|---|---|
| Company number | 06690658 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2008 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
45 GLOUCESTER STREET BRIGHTON BN1 4EW |
|---|---|
| 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 |
|---|---|
| Mrs Sacha Danielle Paisley Nationality: British |
Dates: Tuesday, November 13, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Paisley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1241 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PG GROUP REALISATIONS LIMITED | 05 Sep 2008 |
| PROCO GLOBAL GROUP LIMITED | 09 Jun 2020 |