PGE (INVESTMENTS) LIMITED
Overview
| Company Name | PGE (INVESTMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01244573 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PGE (INVESTMENTS) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PGE (INVESTMENTS) LIMITED located?
| Registered Office Address | c/o JEATON LIMITED Jeaton House Red Scar Business Park Longridge Road PR2 5NE Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PGE (INVESTMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRINCIPALITY (GENERAL ENGINEERS) LIMITED | Feb 16, 1976 | Feb 16, 1976 |
What are the latest accounts for PGE (INVESTMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PGE (INVESTMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for PGE (INVESTMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Katie Woodcock as a director on Dec 02, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PGE (INVESTMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Michael Baron | Director | c/o Jeaton Limited Red Scar Business Park Longridge Road PR2 5NE Preston Jeaton House Lancashire United Kingdom | England | British | Company Director | 4566350001 | ||||
| WOODCOCK, Katie | Director | c/o Jeaton Limited Red Scar Business Park Longridge Road PR2 5NE Preston Jeaton House Lancashire | England | British | Director | 290226990001 | ||||
| OLIVER, Michael Baron | Secretary | Slater House Osbaldeston BB2 7LT Blackburn Lancashire | British | 4566350001 | ||||||
| PARNELL, Brian Gerald | Secretary | 10 Lower Tong Bromley Cross BL7 9XT Bolton Lancashire | British | 13288890001 | ||||||
| GLAUSER, John Maurice | Director | Safran Cp316 Planquiri 1966 Ayent Switzerland | British | Chartered Accountant | 34298650001 | |||||
| LAW, Andrew David | Director | 4 Hartlebury Clos Steam Mill Lane St Martin Guernsey | British | Company Accountant | 49134100001 |
Who are the persons with significant control of PGE (INVESTMENTS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Baron Oliver | Jun 01, 2016 | c/o JEATON LIMITED Red Scar Business Park Longridge Road PR2 5NE Preston Jeaton House Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0