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P & G GROUP LTD

P & G GROUP LTD

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

    • Overview

    Company NameP & G GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11261182
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of P & G GROUP LTD?

    • Manufacture of ready-mixed concrete (23630) / Manufacturing

    Where is P & G GROUP LTD located?

    Registered Office Address
    Station Road
    BD18 2JL Shipley
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P & G GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for P & G GROUP LTD?

    Last Confirmation Statement Made Up ToApr 14, 2027
    Next Confirmation Statement DueApr 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2026
    OverdueNo

    What are the latest filings for P & G GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Peter John Martin as a person with significant control on Apr 20, 2022

    		2 pagesPSC04

    Director's details changed for Mr Peter John Martin on Apr 20, 2022

    		2 pagesCH01

    Director's details changed for Mr Gerry Martin on Apr 20, 2022

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 15, 2019 with updates

    		4 pagesCS01

    Notification of Wpa97 Ltd as a person with significant control on Mar 01, 2019

    		2 pagesPSC02

    Cessation of Gerry Martin as a person with significant control on Mar 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01

    Registration of charge 112611820002, created on Jul 23, 2018

    		16 pagesMR01

    Registration of charge 112611820001, created on Jul 16, 2018

    		23 pagesMR01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 19, 2018

    Statement of capital on Mar 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of P & G GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Gerry
    BD18 2JL Shipley
    Station Road
    West Yorkshire
    England
    		Director
    BD18 2JL Shipley
    Station Road
    West Yorkshire
    England
    		EnglandBritish244316440001
    MARTIN, Peter John
    BD18 2JL Shipley
    Station Road
    West Yorkshire
    England
    		Director
    BD18 2JL Shipley
    Station Road
    West Yorkshire
    England
    		EnglandBritish19174440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P & G GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brighouse & Denholme Gate Road
    HX3 7LL Halifax
    37
    England
    		Mar 01, 2019
    Brighouse & Denholme Gate Road
    HX3 7LL Halifax
    37
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number10931022
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gerry Martin
    Gate Road
    Shelf
    HX3 7LL Halifax
    37 Brighouse And Denholme
    West Yorkshire
    England
    		Mar 19, 2018
    Gate Road
    Shelf
    HX3 7LL Halifax
    37 Brighouse And Denholme
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter John Martin
    BD18 2JL Shipley
    Station Road
    West Yorkshire
    England
    		Mar 19, 2018
    BD18 2JL Shipley
    Station Road
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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