Company number 04817781
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address H DAVIES & CO, 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV4 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of P G COMPONENTS LIMITED are www.pgcomponents.co.uk, and www.p-g-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. P G Components Limited is a Private Limited Company.
The company registration number is 04817781. P G Components Limited has been working since 02 July 2003.
The present status of the company is Active. The registered address of P G Components Limited is H Davies Co 37a Birmingham New Road Wolverhampton West Midlands Wv4 6bl. . STOCKTON, Michael John is a Secretary of the company. STOCKTON, Valerie Ann is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director LOWE, Dennis has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Director
LOWE, Dennis
Resigned: 02 July 2003
Appointed Date: 02 July 2003
73 years old
Persons With Significant Control
Mrs Valarie Ann Stockton
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Stockton
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P G COMPONENTS LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 31 July 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
06 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
16 Jul 2003
Registered office changed on 16/07/03 from: tudor house, 37A birmingham new road, wolverhampton worcestershire WV4 6BL
16 Jul 2003
New secretary appointed
11 Jul 2003
Director resigned
11 Jul 2003
Secretary resigned
02 Jul 2003
Incorporation