P G BROCK & SON LIMITED
ILFORD

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Company number 05371670
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address FERNHALL COTTAGE RODING LANE SOUTH, REDBRIDGE, ILFORD, ESSEX, IG4 5PR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 . The most likely internet sites of P G BROCK & SON LIMITED are www.pgbrockson.co.uk, and www.p-g-brock-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. P G Brock Son Limited is a Private Limited Company. The company registration number is 05371670. P G Brock Son Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of P G Brock Son Limited is Fernhall Cottage Roding Lane South Redbridge Ilford Essex Ig4 5pr. . BROCK, Jenny Morgan is a Secretary of the company. BROCK, William George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BROCK, Jenny Morgan
Appointed Date: 22 February 2005

Director
BROCK, William George
Appointed Date: 22 February 2005
80 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr William George Brock
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

P G BROCK & SON LIMITED Events

05 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 28 February 2016
17 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,000

29 Nov 2015
Accounts for a dormant company made up to 28 February 2015
19 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000

...
... and 17 more events
12 Mar 2007
Return made up to 22/02/07; full list of members
21 Nov 2006
Accounts for a dormant company made up to 28 February 2006
16 Mar 2006
Return made up to 22/02/06; full list of members
  • 363(287) ‐ Registered office changed on 16/03/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

22 Feb 2005
Secretary resigned
22 Feb 2005
Incorporation