PG INSULATION LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 4AS

Company number 04981463
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 2ND FLOOR, 4 CHARTFIELD HOUSE CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 Statement of capital on 2015-12-04 GBP 10 . The most likely internet sites of PG INSULATION LIMITED are www.pginsulation.co.uk, and www.pg-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Pg Insulation Limited is a Private Limited Company. The company registration number is 04981463. Pg Insulation Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Pg Insulation Limited is 2nd Floor 4 Chartfield House Castle Street Taunton Somerset Ta1 4as. The company`s financial liabilities are £9.9k. It is £0.63k against last year. And the total assets are £188.33k, which is £13.43k against last year. GAZZARD, Christine Angela is a Secretary of the company. GAZZARD, Philip is a Director of the company. Secretary GAZZARD, Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


pg insulation Key Finiance

LIABILITIES £9.9k
+6%
CASH n/a
TOTAL ASSETS £188.33k
+7%
All Financial Figures

Current Directors

Secretary
GAZZARD, Christine Angela
Appointed Date: 06 February 2007

Director
GAZZARD, Philip
Appointed Date: 02 December 2003
60 years old

Resigned Directors

Secretary
GAZZARD, Margaret
Resigned: 06 February 2007
Appointed Date: 02 December 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Philip Gazzard
Notified on: 3 December 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PG INSULATION LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2015
Annual return made up to 3 December 2015
Statement of capital on 2015-12-04
  • GBP 10

26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Registration of charge 049814630002, created on 22 April 2015
...
... and 44 more events
14 Jan 2004
New secretary appointed
14 Jan 2004
New director appointed
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
02 Dec 2003
Incorporation

PG INSULATION LIMITED Charges

22 April 2015
Charge code 0498 1463 0002
Delivered: 22 April 2015
Status: Outstanding
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property…
17 August 2012
Debenture
Delivered: 18 August 2012
Status: Satisfied on 22 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…