PG54 LIMITED
STAFFORDSHIRE

Hellopages » Staffordshire » Stoke-on-Trent » ST3 5XW

Company number 05212704
Status Active
Incorporation Date 23 August 2004
Company Type Private Limited Company
Address 20 DEANSCROFT WAY, MEIR HAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST3 5XW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PG54 LIMITED are www.pg54.co.uk, and www.pg54.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Pg54 Limited is a Private Limited Company. The company registration number is 05212704. Pg54 Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Pg54 Limited is 20 Deanscroft Way Meir Hay Stoke On Trent Staffordshire St3 5xw. The company`s financial liabilities are £0.4k. It is £0.07k against last year. The cash in hand is £8.69k. It is £3.93k against last year. And the total assets are £22.05k, which is £4.83k against last year. WHITEHEAD, Melanie is a Secretary of the company. SMITH, Phillip Lyndon is a Director of the company. WHITEHEAD, Melanie is a Director of the company. The company operates in "Information technology consultancy activities".


pg54 Key Finiance

LIABILITIES £0.4k
+20%
CASH £8.69k
+82%
TOTAL ASSETS £22.05k
+28%
All Financial Figures

Current Directors

Secretary
WHITEHEAD, Melanie
Appointed Date: 23 August 2004
Director
SMITH, Phillip Lyndon
Appointed Date: 23 August 2004
58 years old
Director
WHITEHEAD, Melanie
Appointed Date: 31 July 2006
52 years old

Persons With Significant Control

Mr Phillip Lyndon Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Whitehead
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PG54 LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 19 August 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000
05 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,000
...
... and 22 more events
21 Dec 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
06 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2004
Incorporation

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