PGUK TRSA I LIMITED
Overview
| Company Name | PGUK TRSA I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13434444 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PGUK TRSA I LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PGUK TRSA I LIMITED located?
| Registered Office Address | 2 Vantage Court Tickford Street MK16 9EZ Newport Pagnell Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PGUK TRSA I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PGUK TRSA I LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for PGUK TRSA I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jan 28, 2026
| 3 pages | SH19 | ||||||||||
legacy | 6 pages | SH20 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
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legacy | 6 pages | CAP-SS | ||||||||||
Registration of charge 134344440002, created on Dec 19, 2025 | 16 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Satisfaction of charge 134344440001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 134344440001, created on Apr 03, 2024 | 44 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Office 3, the Limes Dunstable Street Ampthill Bedford MK45 2GJ England to 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ on Feb 07, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Diviney as a director on Jan 24, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Registered office address changed from 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ United Kingdom to Office 3, the Limes Dunstable Street Ampthill Bedford MK45 2GJ on Nov 16, 2022 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Robert Etchingham as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from Office 3 the Limes Dunstable Street Ampthill Bedford MK45 2GJ England to 2 Vantage Court Tickford Street Newport Pagnell Buckinghamshire MK16 9EZ on Nov 01, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Adrian Grimes as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Surinder Singh Toor as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of PGUK TRSA I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Joseph | Secretary | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Buckinghamshire England | 283838410001 | |||||||
| BARRETT, Joseph James | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Buckinghamshire England | Ireland | Irish | 135294980001 | |||||
| DIVINEY, John | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Buckinghamshire England | England | Irish | 252262230001 | |||||
| DOLAN, Niall | Director | Vantage Court Tickford Street MK16 9EZ Newport Pagnell 2 Buckinghamshire England | Ireland | Irish | 283838390001 | |||||
| HAZELWOOD, Charles John Gore | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court England | England | British | 111535480002 | |||||
| TOOR, Surinder Singh | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court England | United Kingdom | British | 135523620001 | |||||
| ETCHINGHAM, Robert | Director | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court Buckinghamshire United Kingdom | Ireland | Irish | 283838370001 | |||||
| GRIMES, Adrian | Director | Dunstable Street Ampthill MK45 2GJ Bedford Office 3 The Limes England | England | Irish | 283838400001 |
Who are the persons with significant control of PGUK TRSA I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Welcome Break Services Limited | Oct 01, 2022 | Tickford Street MK16 9EZ Newport Pagnell 2 Vantage Court England | No | ||||||||||
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Natures of Control
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| Petrogas Holdings Uk Limited | Jun 02, 2021 | Strand WC2R 1DJ London 200 United Kingdom | Yes | ||||||||||
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Natures of Control
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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