PG 2014 LIMITED
DONCASTER

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Company number 09351946
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address PO BOX 139, SANDALL LANE, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN3 1WZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Previous accounting period shortened from 31 December 2016 to 30 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PG 2014 LIMITED are www.pg2014.co.uk, and www.pg-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Pg 2014 Limited is a Private Limited Company. The company registration number is 09351946. Pg 2014 Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Pg 2014 Limited is Po Box 139 Sandall Lane Kirk Sandall Industrial Estate Doncaster South Yorkshire England Dn3 1wz. . WAIND, Mark Jonathan Wilkinson is a Director of the company. Secretary BRAMLEY, Nigel Charles has been resigned. Director BRAMLEY, Nigel Charles has been resigned. Director GARDNER, Peter has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
WAIND, Mark Jonathan Wilkinson
Appointed Date: 08 January 2016
64 years old

Resigned Directors

Secretary
BRAMLEY, Nigel Charles
Resigned: 08 January 2016
Appointed Date: 11 December 2014
Director
BRAMLEY, Nigel Charles
Resigned: 08 January 2016
Appointed Date: 11 December 2014
71 years old
Director
GARDNER, Peter
Resigned: 08 January 2016
Appointed Date: 11 December 2014
82 years old

Persons With Significant Control

Trackwork Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PG 2014 LIMITED Events

16 Dec 2016
Confirmation statement made on 11 December 2016 with updates
07 Dec 2016
Previous accounting period shortened from 31 December 2016 to 30 September 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Registered office address changed from 10 Grange Road West Kirby Wirral Merseyside CH48 4HA to PO Box PO Box 139 Sandall Lane Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1WZ on 18 April 2016
15 Jan 2016
Appointment of Mr Mark Jonathan Wilkinson Waind as a director on 8 January 2016
...
... and 5 more events
23 Dec 2015
Register inspection address has been changed to C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ
26 Feb 2015
Resolutions
  • RES13 ‐ Approval of shares agreement 10/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2015
Statement of capital following an allotment of shares on 10 February 2015
  • GBP 130,000
06 Jan 2015
Registered office address changed from C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ United Kingdom to 10 Grange Road West Kirby Wirral Merseyside CH48 4HA on 6 January 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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