Company number 05629122
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address THE MANOR BARN, QUINTON, NORTHAMPTON, NN7 2EF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 900
. The most likely internet sites of P G P DEVELOPMENTS (DUNSTABLE) LIMITED are www.pgpdevelopmentsdunstable.co.uk, and www.p-g-p-developments-dunstable.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. P G P Developments Dunstable Limited is a Private Limited Company.
The company registration number is 05629122. P G P Developments Dunstable Limited has been working since 18 November 2005.
The present status of the company is Active. The registered address of P G P Developments Dunstable Limited is The Manor Barn Quinton Northampton Nn7 2ef. . RONSON, Pippa Jane is a Secretary of the company. RASOOL, Ghulam is a Director of the company. RONSON, Pippa Jane is a Director of the company. Secretary FARMER, Barbara Anne has been resigned. Director GREENAWAY, Philip Clive has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Philip Clive Greenaway
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ghulam Rasool
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pippa Jane Ronson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P G P DEVELOPMENTS (DUNSTABLE) LIMITED Events
08 Dec 2016
Confirmation statement made on 18 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 22 more events
15 Feb 2006
New director appointed
15 Feb 2006
New secretary appointed;new director appointed
15 Feb 2006
Secretary resigned
08 Feb 2006
Company name changed p g developments (dunstable) lim ited\certificate issued on 08/02/06
18 Nov 2005
Incorporation