Introduction
Watch Company
P
PG CONSTRUCTION MANAGEMENT (STOODLEY KNOWLE) LIMITED
PG CONSTRUCTION MANAGEMENT (STOODLEY KNOWLE) LIMITED is an active company incorporated on 8 July 2021 with the registered office located in Bristol. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 2 other business activities. PG CONSTRUCTION MANAGEMENT (STOODLEY KNOWLE) LIMITED was registered 4 years ago.(SIC: 41202, 68320, 70229)
Status
active
Active since 4 years ago
Company No
13501934
LTD Company
Age
4 Years
Incorporated 8 July 2021
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 29 September 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 18 October 2024 (1 year ago)
Submitted on 18 October 2024 (1 year ago)
Next Due
Due by 1 November 2025
For period ending 18 October 2025
Address
Office Number 1 Number One Bristol Lewins Mead Bristol, BS1 2NJ,
Previous Addresses
C/O Pg Group Office 1 Number One Bristol Lewins Mead Bristol BS1 2NJ United Kingdom
From: 8 July 2021To: 29 July 2021
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GAIGER, Stuart John
ActiveNumber One Bristol, BristolBS1 2NJ
Born July 1980
Director
Appointed 08 Jul 2021
GAIGER, Stuart John
Number One Bristol, BristolBS1 2NJ
Born July 1980
Director
08 Jul 2021
Active
GRAY, David Robertson
ActiveNumber One Bristol, BristolBS1 2NJ
Born October 1974
Director
Appointed 08 Jul 2021
GRAY, David Robertson
Number One Bristol, BristolBS1 2NJ
Born October 1974
Director
08 Jul 2021
Active
MCMAHON, Jonathan David
ResignedNumber One Bristol, BristolBS1 2NJ
Born July 1977
Director
Appointed 08 Jul 2021
Resigned 13 Dec 2023
MCMAHON, Jonathan David
Number One Bristol, BristolBS1 2NJ
Born July 1977
Director
08 Jul 2021
Resigned 13 Dec 2023
Resigned
WATSON, John Barry
ResignedNumber One Bristol, BristolBS1 2NJ
Born May 1969
Director
Appointed 08 Jul 2021
Resigned 19 May 2022
WATSON, John Barry
Number One Bristol, BristolBS1 2NJ
Born May 1969
Director
08 Jul 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 08 Jul 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
08 Jul 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2022
13 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2022
29 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2021