Company number 01347046
Status Active
Incorporation Date 9 January 1978
Company Type Private Limited Company
Address 41 STRATTON ROAD, BEACONSFIELD, BUCKS, HP9 1HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of P.G. OIL LIMITED are www.pgoil.co.uk, and www.p-g-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. P G Oil Limited is a Private Limited Company.
The company registration number is 01347046. P G Oil Limited has been working since 09 January 1978.
The present status of the company is Active. The registered address of P G Oil Limited is 41 Stratton Road Beaconsfield Bucks Hp9 1hr. The company`s financial liabilities are £142.87k. It is £-3.52k against last year. The cash in hand is £231.47k. It is £7.64k against last year. And the total assets are £233.17k, which is £8.01k against last year. LEWTHWAITE, Reginald Alfred Victor is a Secretary of the company. GOODMAN, Erica Joan is a Director of the company. Secretary GOODMAN, Erica Joan has been resigned. Director GOODMAN, Peter Bodell has been resigned. The company operates in "Other letting and operating of own or leased real estate".
p.g. oil Key Finiance
LIABILITIES
£142.87k
-3%
CASH
£231.47k
+3%
TOTAL ASSETS
£233.17k
+3%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Susan Mcmahon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucy Goodman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Erica Joan Goodman
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
P.G. OIL LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
20 Nov 1987
Return made up to 23/10/87; full list of members
16 Dec 1986
Company name changed peter goodman (oil broking) limi ted\certificate issued on 16/12/86
31 Oct 1986
Return made up to 25/09/86; full list of members
10 Oct 1986
Accounts made up to 31 March 1986
09 Jan 1978
Incorporation