PCG STRUCTURES LIMITED
CO ANTRIM


Company number NI033358
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address 21 ORPINS MILL ROAD, BALLYCLARE, CO ANTRIM, BT39 0SX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-seven 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 30 September 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of PCG STRUCTURES LIMITED are www.pcgstructures.co.uk, and www.pcg-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Pcg Structures Limited is a Private Limited Company. The company registration number is NI033358. Pcg Structures Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Pcg Structures Limited is 21 Orpins Mill Road Ballyclare Co Antrim Bt39 0sx. . CROOKS, James Mc Gill is a Secretary of the company. CROOKS, Georgina is a Director of the company. CROOKS, James Mc Gill is a Director of the company. MCKEE, Paula is a Director of the company. Director CROOKS, Catherine Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CROOKS, James Mc Gill
Appointed Date: 03 December 1997
Director
CROOKS, Georgina
Appointed Date: 30 April 1998
75 years old
Director
CROOKS, James Mc Gill
Appointed Date: 01 August 1999
76 years old
Director
MCKEE, Paula
Appointed Date: 29 June 1998
52 years old

Resigned Directors

Director
CROOKS, Catherine Ann
Resigned: 01 September 2003
Appointed Date: 29 June 1998
49 years old

Persons With Significant Control

Mr James Mcgill Crooks
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PCG STRUCTURES LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
06 May 2015
Registration of charge NI0333580001, created on 27 April 2015
31 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
09 Feb 1998
Resolution to change name
03 Dec 1997
Decln complnce reg new co
03 Dec 1997
Memorandum
03 Dec 1997
Articles
03 Dec 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

PCG STRUCTURES LIMITED Charges

27 April 2015
Charge code NI03 3358 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over those freehold lands comprised in…

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