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P.R.G. CONSULTANTS LIMITED

P.R.G. CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP.R.G. CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02804301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.R.G. CONSULTANTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is P.R.G. CONSULTANTS LIMITED located?

    Registered Office Address
    4 Grenville Avenue
    EN10 7DH Broxbourne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.R.G. CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for P.R.G. CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Jan 16, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY to 4 Grenville Avenue Broxbourne EN10 7DH on Jan 16, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Mar 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * Suite 105 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England* on Mar 31, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Mar 29, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Mar 29, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of P.R.G. CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASKELL, Peter Roy
    Grenville Avenue
    EN10 7DH Broxbourne
    4
    England
    		Director
    Grenville Avenue
    EN10 7DH Broxbourne
    4
    England
    		EnglandBritishTravel Conultant29235680001
    COX, John
    2 College Close
    SG12 9PJ Ware
    Hertfordshire
    		Secretary
    2 College Close
    SG12 9PJ Ware
    Hertfordshire
    		British61833600001
    COX, John
    2 College Close
    SG12 9PJ Ware
    Hertfordshire
    		Secretary
    2 College Close
    SG12 9PJ Ware
    Hertfordshire
    		British61833600001
    GASKELL, Deidre Anne
    Flat 5 11 Thunder Court
    Milton Road
    SG12 0PT Ware
    Hertfordshire
    		Secretary
    Flat 5 11 Thunder Court
    Milton Road
    SG12 0PT Ware
    Hertfordshire
    		BritishHomecare34837540001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P.R.G. CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Roy Gaskell
    Grenville Avenue
    EN10 7DH Broxbourne
    4
    England
    		Mar 01, 2017
    Grenville Avenue
    EN10 7DH Broxbourne
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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