PGH (SOUTH WEST) LIMITED
EXETER

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Company number 08308122
Status Active
Incorporation Date 26 November 2012
Company Type Private Limited Company
Address MICHAEL HOUSE, CASTLE STREET, EXETER, EX4 3LQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 600 . The most likely internet sites of PGH (SOUTH WEST) LIMITED are www.pghsouthwest.co.uk, and www.pgh-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Pgh South West Limited is a Private Limited Company. The company registration number is 08308122. Pgh South West Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Pgh South West Limited is Michael House Castle Street Exeter Ex4 3lq. . MARSHALL, Edward James is a Director of the company. MARSHALL, Elizabeth Jane is a Director of the company. MARSHALL, Kathleen Anne is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MARSHALL, Edward James
Appointed Date: 26 November 2012
51 years old
Director
MARSHALL, Elizabeth Jane
Appointed Date: 26 November 2012
52 years old
Director
MARSHALL, Kathleen Anne
Appointed Date: 26 November 2012
81 years old

Persons With Significant Control

Mr Edward James Marshall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Elizabeth Jane Marshall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Anne Marshall
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PGH (SOUTH WEST) LIMITED Events

06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 600
23 Sep 2015
Total exemption small company accounts made up to 28 February 2015
22 May 2015
Director's details changed for Mrs Kathleen Anne Marshall on 22 May 2015
...
... and 4 more events
28 Nov 2013
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 600
03 Apr 2013
Statement of capital following an allotment of shares on 1 March 2013
  • GBP 600
03 Apr 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2013
Current accounting period extended from 30 November 2013 to 28 February 2014
26 Nov 2012
Incorporation

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