P G CONSTRUCTION CONSULTANTS LTD

P G CONSTRUCTION CONSULTANTS LTD

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

    Company NameP G CONSTRUCTION CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06429290
    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 CONSTRUCTION CONSULTANTS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is P G CONSTRUCTION CONSULTANTS LTD located?

    Registered Office Address
    Studio 21 Sum Studios
    1 Hartley Street
    S2 3AQ Sheffield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P G CONSTRUCTION CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for P G CONSTRUCTION CONSULTANTS LTD?

    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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 82 Upper Hanover Street Sheffield South Yorkshire S3 7RQ to Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ on Apr 15, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    7 pagesAA

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

    6 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Nov 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2014

    Statement of capital on Dec 07, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2013

    Statement of capital on Dec 14, 2013

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Annual return made up to Nov 16, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Who are the officers of P G CONSTRUCTION CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHASEMI, Lynne
    95 Prospect Road
    Bradway
    S17 4JB Sheffield
    South Yorkshire
    Secretary
    95 Prospect Road
    Bradway
    S17 4JB Sheffield
    South Yorkshire
    British126434660001
    GHASEMI, Peyman
    95 Prospect Road
    Bradway
    S17 4JB Sheffield
    South Yorkshire
    Director
    95 Prospect Road
    Bradway
    S17 4JB Sheffield
    South Yorkshire
    EnglandBritishConstruction Consultant126434590001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of P G CONSTRUCTION CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peyman Ghasemi
    Sum Studios
    1 Hartley Street
    S2 3AQ Sheffield
    Studio 21
    England
    Apr 06, 2016
    Sum Studios
    1 Hartley Street
    S2 3AQ Sheffield
    Studio 21
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Lynne Ghasemi
    Sum Studios
    1 Hartley Street
    S2 3AQ Sheffield
    Studio 21
    England
    Apr 06, 2016
    Sum Studios
    1 Hartley Street
    S2 3AQ Sheffield
    Studio 21
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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