PGB CONSTRUCT LTD
LONDON OKAZAIKA LTD

Hellopages » Greater London » Brent » NW9 8UA

Company number 09227556
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 470 ALBION HOUSE, CHURCH LANE, LONDON, NW9 8UA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Current accounting period shortened from 30 September 2017 to 31 March 2017; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PGB CONSTRUCT LTD are www.pgbconstruct.co.uk, and www.pgb-construct.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Pgb Construct Ltd is a Private Limited Company. The company registration number is 09227556. Pgb Construct Ltd has been working since 19 September 2014. The present status of the company is Active. The registered address of Pgb Construct Ltd is 470 Albion House Church Lane London Nw9 8ua. . BALAN, Petrica Gabriel is a Director of the company. BALAN, Tatiana is a Director of the company. Director BOGUS, Gheorghe has been resigned. Director BOGUS, Gheorghe has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BALAN, Petrica Gabriel
Appointed Date: 08 October 2015
49 years old
Director
BALAN, Tatiana
Appointed Date: 28 October 2014
47 years old

Resigned Directors

Director
BOGUS, Gheorghe
Resigned: 08 October 2015
Appointed Date: 19 November 2014
49 years old
Director
BOGUS, Gheorghe
Resigned: 28 October 2014
Appointed Date: 19 September 2014
49 years old

Persons With Significant Control

Mr Petrica Gabriel Balan
Notified on: 1 October 2016
49 years old
Nature of control: Has significant influence or control

PGB CONSTRUCT LTD Events

27 Mar 2017
Current accounting period shortened from 30 September 2017 to 31 March 2017
16 Nov 2016
Confirmation statement made on 28 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
08 Oct 2015
Company name changed okazaika LTD\certificate issued on 08/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-08
...
... and 3 more events
19 Nov 2014
Appointment of Mr Gheorghe Bogus as a director on 19 November 2014
28 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100

Statement of capital on 2014-10-28
  • GBP 100
28 Oct 2014
Appointment of Mrs Tatiana Balan as a director on 28 October 2014
28 Oct 2014
Termination of appointment of Gheorghe Bogus as a director on 28 October 2014
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • GBP 100

Similar Companies

PGB BUILDERS LTD PGB CLEANING SERVICES LIMITED PGB CONSTRUCTION SERVICES LIMITED PGB CONSULTANTS LTD PGB CONSULTING LIMITED PGB CONTROL SYSTEMS LIMITED PGB DATA SOLUTIONS LIMITED