PG JARVIS LIMITED

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

    Company NamePG JARVIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14682870
    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 PG JARVIS LIMITED?

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

    Where is PG JARVIS LIMITED located?

    Registered Office Address
    Office 1 Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PG JARVIS LIMITED?

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2024

    What are the latest filings for PG JARVIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Dg Consult (Galashiels) Limited as a person with significant control on Aug 26, 2024

    2 pagesPSC02

    Cessation of Pg Construction Management Holdings Limited as a person with significant control on Aug 26, 2024

    1 pagesPSC07

    Confirmation statement made on Aug 26, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan David Mcmahon as a director on Nov 09, 2023

    1 pagesTM01

    Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    1 pagesAA01

    Registration of charge 146828700001, created on Mar 23, 2023

    33 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 22, 2023

    Statement of capital on Feb 22, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of PG JARVIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAIGER, Stuart John
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    Office 1
    United Kingdom
    Director
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    Office 1
    United Kingdom
    United KingdomBritish305905600001
    GRAY, David Robertson
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    Office 1
    United Kingdom
    Director
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    Office 1
    United Kingdom
    WalesBritish271891000001
    MCMAHON, Jonathan David
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    Office 1
    United Kingdom
    Director
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    Office 1
    United Kingdom
    United KingdomBritish251485780001

    Who are the persons with significant control of PG JARVIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    30 Cymmer Road
    Glyncorrwg
    SA13 3AB Port Talbot
    30
    West Glamorgan
    United Kingdom
    Aug 26, 2024
    30 Cymmer Road
    Glyncorrwg
    SA13 3AB Port Talbot
    30
    West Glamorgan
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12738306
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Pg Construction Management Holdings Limited
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    Office 1
    United Kingdom
    Feb 22, 2023
    Number One Bristol
    Lewins Mead
    BS1 2NJ Bristol
    Office 1
    United Kingdom
    Yes
    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.

    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