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PG SOMERSET LEGION LIMITED

PG SOMERSET LEGION LIMITED

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

    • Overview

    Company NamePG SOMERSET LEGION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13368194
    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 PG SOMERSET LEGION LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PG SOMERSET LEGION LIMITED located?

    Registered Office Address
    C/O Pg Group Office 1 Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PG SOMERSET LEGION LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for PG SOMERSET LEGION LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for PG SOMERSET LEGION LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01
    XDHNGNNC

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 29, 2024 with updates

    		4 pagesCS01
    XD7WDXZS

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01
    XD3MXD60

    Accounts for a small company made up to Apr 30, 2023

    		7 pagesAA
    ACXWMA77

    Termination of appointment of Jonathan David Mcmahon as a director on Jan 06, 2024

    		1 pagesTM01
    XCV2JKBM

    Confirmation statement made on Apr 29, 2023 with updates

    		6 pagesCS01
    XC7K50TM

    Satisfaction of charge 133681940002 in full

    		1 pagesMR04
    XC3B4TP6

    Satisfaction of charge 133681940003 in full

    		1 pagesMR04
    XC3B4U3S

    Accounts for a small company made up to Apr 30, 2022

    		10 pagesAA
    XC2F7WOB

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01
    XB8INCMP

    Termination of appointment of John Barry Watson as a director on May 19, 2022

    		1 pagesTM01
    XB4CEQIG

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA
    YAF0JHDC

    Registration of charge 133681940003, created on Sep 29, 2021

    		19 pagesMR01
    XAENG6FS

    Registration of charge 133681940002, created on Sep 29, 2021

    		31 pagesMR01
    XAEN7IAA

    Satisfaction of charge 133681940001 in full

    		1 pagesMR04
    XAE4AZZ4

    Registration of charge 133681940001, created on Jul 01, 2021

    		36 pagesMR01
    XA92OTA0

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2021

    Statement of capital on Apr 30, 2021

    • Capital: GBP 1
    		SH01
    XA3E3SCG
    View All Filings

    Who are the officers of PG SOMERSET LEGION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAIGER, Stuart John
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    C/O Pg Group Office 1
    United Kingdom
    		Director
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    C/O Pg Group Office 1
    United Kingdom
    		EnglandBritishDirector279969620002
    GRANT, Gregory Alexander, Reverend Canon
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    C/O Pg Group Office 1
    United Kingdom
    		Director
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    C/O Pg Group Office 1
    United Kingdom
    		EnglandBritishDirector282663190001
    GRAY, David Robertson
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    C/O Pg Group Office 1
    United Kingdom
    		Director
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    C/O Pg Group Office 1
    United Kingdom
    		WalesBritishDirector271891000001
    MCMAHON, Jonathan David
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    C/O Pg Group Office 1
    United Kingdom
    		Director
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    C/O Pg Group Office 1
    United Kingdom
    		United KingdomBritishDirector251485780001
    WATSON, John Barry
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    C/O Pg Group Office 1
    United Kingdom
    		Director
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    C/O Pg Group Office 1
    United Kingdom
    		EnglandBritishDirector266453770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PG SOMERSET LEGION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pg Construction Management Holdings Limited
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    C/O Pg Group Office 1
    United Kingdom
    		Apr 30, 2021
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    C/O Pg Group Office 1
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12756191
    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.
    • 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