Company number 06498968
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address REACT HOUSE SPEDDING ROAD, FENTON INDUSTRIAL ESTATE, STOKE ON TRENT, STAFFORDSHIRE, ST4 2ST
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Appointment of Mr David Bertram Barlow as a director on 24 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of PG CONSOLIDATED LIMITED are www.pgconsolidated.co.uk, and www.pg-consolidated.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Pg Consolidated Limited is a Private Limited Company.
The company registration number is 06498968. Pg Consolidated Limited has been working since 11 February 2008.
The present status of the company is Active. The registered address of Pg Consolidated Limited is React House Spedding Road Fenton Industrial Estate Stoke On Trent Staffordshire St4 2st. . BARLOW, David Bertram is a Director of the company. BARLOW, David is a Director of the company. JACQUES, Paul Robert is a Director of the company. Secretary NIXON, Diane has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director NIXON, Diane has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
NIXON, Diane
Resigned: 26 June 2012
Appointed Date: 25 March 2008
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 25 March 2008
Appointed Date: 11 February 2008
Director
NIXON, Diane
Resigned: 04 January 2011
Appointed Date: 25 March 2008
64 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 25 March 2008
Appointed Date: 11 February 2008
Persons With Significant Control
Mr David Barlow
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
PG CONSOLIDATED LIMITED Events
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
25 Jan 2017
Appointment of Mr David Bertram Barlow as a director on 24 January 2017
08 Oct 2016
Full accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
07 Aug 2015
Full accounts made up to 31 March 2015
...
... and 32 more events
11 Apr 2008
Director appointed david barlow
11 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
11 Apr 2008
Registered office changed on 11/04/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ
09 Apr 2008
Particulars of a mortgage or charge / charge no: 1
11 Feb 2008
Incorporation
30 July 2014
Charge code 0649 8968 0003
Delivered: 3 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 November 2008
Assignment of a keyman life policy
Delivered: 28 November 2008
Status: Satisfied
on 8 September 2014
Persons entitled: The Bank of Scotland PLC
Description: The policy being: life david barlow dated 29/08/08 with…
2 April 2008
Debenture
Delivered: 9 April 2008
Status: Satisfied
on 8 September 2014
Persons entitled: Bank of Scotland PLC (Bos)
Description: Fixed and floating charge over the undertaking and all…