Introduction
Watch Company
P
PG SOMERSET LEGION LIMITED
PG SOMERSET LEGION LIMITED is an dissolved company incorporated on 30 April 2021 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. PG SOMERSET LEGION LIMITED was registered 4 years ago.(SIC: 41100, 68100)
Status
dissolved
Active since 4 years ago
Company No
13368194
LTD Company
Age
4 Years
Incorporated 30 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 April 2023 (3 years ago)
Submitted on 22 May 2024 (1 year ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2024 (1 year ago)
Submitted on 10 December 2024 (1 year ago)
Next Due
Due by N/A
Address
C/O Pg Group Office 1 Number One Bristol Lewins Mead Bristol, BS1 2NJ,
9 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GAIGER, Stuart John
ActiveNumber One Bristol, BristolBS1 2NJ
Born July 1980
Director
Appointed 30 Apr 2021
GAIGER, Stuart John
Number One Bristol, BristolBS1 2NJ
Born July 1980
Director
30 Apr 2021
Active
GRANT, Gregory Alexander, Reverend Canon
ActiveNumber One Bristol, BristolBS1 2NJ
Born March 1951
Director
Appointed 30 Apr 2021
GRANT, Gregory Alexander, Reverend Canon
Number One Bristol, BristolBS1 2NJ
Born March 1951
Director
30 Apr 2021
Active
GRAY, David Robertson
ActiveNumber One Bristol, BristolBS1 2NJ
Born October 1974
Director
Appointed 30 Apr 2021
GRAY, David Robertson
Number One Bristol, BristolBS1 2NJ
Born October 1974
Director
30 Apr 2021
Active
MCMAHON, Jonathan David
ResignedNumber One Bristol, BristolBS1 2NJ
Born July 1977
Director
Appointed 30 Apr 2021
Resigned 06 Jan 2024
MCMAHON, Jonathan David
Number One Bristol, BristolBS1 2NJ
Born July 1977
Director
30 Apr 2021
Resigned 06 Jan 2024
Resigned
WATSON, John Barry
ResignedNumber One Bristol, BristolBS1 2NJ
Born May 1969
Director
Appointed 30 Apr 2021
Resigned 19 May 2022
WATSON, John Barry
Number One Bristol, BristolBS1 2NJ
Born May 1969
Director
30 Apr 2021
Resigned 19 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Number One Bristol, BristolBS1 2NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2021
Pg Construction Management Holdings Limited
Number One Bristol, BristolBS1 2NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2021
Active
Filing History
25
Description
Type
Date Filed
Document
11 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 July 2024
22 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2022
8 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2021
7 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2021
19 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2021