PG COMMERCIAL LIMITED
14 LONG GROVE CLOSE, BROXBOURNE EN10 7NP- Active
- Private Limited Company
- Company No. 08283784
- Last Updated: 01 Mar 2024
Company Profile
PG COMMERCIAL LIMITED was incorporated on Wednesday, November 7, 2012 as a Private Limited Company with registered address in BROXBOURNE. PG COMMERCIAL LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 11 years 11 months and 13 days.
| Name | PG COMMERCIAL LIMITED |
|---|---|
| Company number | 08283784 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 LONG GROVE CLOSE BROXBOURNE EN10 7NP |
|---|---|
| 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 Thomas Viney Nationality: British |
Dates: Monday, March 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcus Karl Olof Werner Hed Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Monday, December 19, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jeremy James Valender Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-50 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PG COMMERCIAL LIMITED | 07 Nov 2012 |
| PUNDERSONS GARDENS PRODUCTIONS LIMITED | 27 Feb 2013 |