P & G GROUP LTD

STATION ROAD, SHIPLEY  BD18 2JL
  • Active
  • Private Limited Company
  • Company No. 11261182
  • Last Updated: 01 Mar 2024

Company Profile

P & G GROUP LTD was incorporated on Monday, March 19, 2018 as a Private Limited Company with registered address in SHIPLEY. P & G GROUP LTD has the status: Active and it's listed in the following category: Manufacture of ready-mixed concrete. This Private Limited Company has been operating for 6 years 11 months and 5 days.

Name P & G GROUP LTD
Company number 11261182
Company type Private Limited Company
Incorporation date 19 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address STATION ROAD
SHIPLEY
BD18 2JL
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
Wpa97 Ltd Brighouse & Denholme Gate Road, HX3 7LL Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter John Martin Nationality: British Dates: Monday, March 19, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Gerry Martin Nationality: British Dates: Monday, March 19, 2018 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 April 2019
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
P & G GROUP LTD 19 Mar 2018