PG NEWFOUNDLAND LTD
BRISTOL

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Company number 09691360
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address STOCKWOOD CHAMBERS COWPER STREET, REDFIELD, BRISTOL, ENGLAND, BS5 9JL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Parantha Narendran as a director on 29 March 2016; Confirmation statement made on 16 July 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of PG NEWFOUNDLAND LTD are www.pgnewfoundland.co.uk, and www.pg-newfoundland.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and five months. Pg Newfoundland Ltd is a Private Limited Company. The company registration number is 09691360. Pg Newfoundland Ltd has been working since 17 July 2015. The present status of the company is Active. The registered address of Pg Newfoundland Ltd is Stockwood Chambers Cowper Street Redfield Bristol England Bs5 9jl. The company`s financial liabilities are £574.78k. It is £574.78k against last year. The cash in hand is £11.32k. It is £11.32k against last year. And the total assets are £714.91k, which is £714.91k against last year. BRADLEY, Fiona is a Secretary of the company. BRADLEY, Fiona Elizabeth is a Director of the company. GAIGER, Stuart is a Director of the company. NARENDRAN, Paranthaman is a Director of the company. Director GAIGER, Paul has been resigned. Director GRANT, Gregory has been resigned. The company operates in "Development of building projects".


pg newfoundland Key Finiance

LIABILITIES £574.78k
CASH £11.32k
TOTAL ASSETS £714.91k
All Financial Figures

Current Directors

Secretary
BRADLEY, Fiona
Appointed Date: 17 July 2015
Director
BRADLEY, Fiona Elizabeth
Appointed Date: 17 July 2015
60 years old
Director
GAIGER, Stuart
Appointed Date: 17 July 2015
45 years old
Director
NARENDRAN, Paranthaman
Appointed Date: 29 March 2016
56 years old

Resigned Directors

Director
GAIGER, Paul
Resigned: 29 March 2016
Appointed Date: 17 July 2015
77 years old
Director
GRANT, Gregory
Resigned: 29 March 2016
Appointed Date: 17 July 2015
74 years old

Persons With Significant Control

Tusun Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PG NEWFOUNDLAND LTD Events

02 Sep 2016
Appointment of Parantha Narendran as a director on 29 March 2016
18 Aug 2016
Confirmation statement made on 16 July 2016 with updates
22 Apr 2016
Particulars of variation of rights attached to shares
19 Apr 2016
Registration of charge 096913600001, created on 29 March 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
08 Apr 2016
Change of share class name or designation
...
... and 0 more events
08 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
  • GBP 100
08 Apr 2016
Termination of appointment of Gregory Grant as a director on 29 March 2016
08 Apr 2016
Termination of appointment of Paul Gaiger as a director on 29 March 2016
08 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2015
Incorporation
Statement of capital on 2015-07-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

PG NEWFOUNDLAND LTD Charges

29 March 2016
Charge code 0969 1360 0001
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: Tusun Limited
Description: The land under t/no. AV42709…

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