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P G S (GREAT BRITAIN) LIMITED

P G S (GREAT BRITAIN) LIMITED

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

    • Overview

    Company NameP G S (GREAT BRITAIN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03060978
    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 G S (GREAT BRITAIN) LIMITED?

    • Manufacture of lifting and handling equipment (28220) / Manufacturing

    Where is P G S (GREAT BRITAIN) LIMITED located?

    Registered Office Address
    112 Dunvegan Drive
    Rise Park
    NG5 5DZ Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P G S (GREAT BRITAIN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for P G S (GREAT BRITAIN) 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

    Previous accounting period extended from May 31, 2018 to Nov 30, 2018

    		1 pagesAA01

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 4,002
    		SH01

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

    		7 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 4,002
    		SH01

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

    		3 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 4,002
    		SH01

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

    		7 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    		3 pagesAR01

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

    		7 pagesAA

    Annual return made up to May 24, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Barry Pyle as a director

    		1 pagesTM01

    Appointment of Mrs Carol Pyle as a director

    		2 pagesAP01

    Total exemption small company accounts made up to May 31, 2011

    		7 pagesAA

    Annual return made up to May 24, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		7 pagesAA

    Annual return made up to May 24, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Barry Terence Pyle on May 24, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    		8 pagesAA
    View All Filings

    Who are the officers of P G S (GREAT BRITAIN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PYLE, Carol
    112 Dunvegan Drive
    NG5 5DZ Nottingham
    Nottinghamshire
    		Secretary
    112 Dunvegan Drive
    NG5 5DZ Nottingham
    Nottinghamshire
    		English10360930001
    PYLE, Carol
    112 Dunvegan Drive
    Rise Park
    NG5 5DZ Nottingham
    		Director
    112 Dunvegan Drive
    Rise Park
    NG5 5DZ Nottingham
    		EnglandBritish166961310001
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		900011530001
    PYLE, Barry Barry
    112 Dunvegan Drive
    Rise Park
    NG5 5DZ Nottingham
    Nottinghamshire
    		Director
    112 Dunvegan Drive
    Rise Park
    NG5 5DZ Nottingham
    Nottinghamshire
    		EnglandBritish42508880001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		900011520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P G S (GREAT BRITAIN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Pyle
    112 Dunvegan Drive
    Rise Park
    NG5 5DZ Nottingham
    		Apr 06, 2016
    112 Dunvegan Drive
    Rise Park
    NG5 5DZ Nottingham
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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