PGL DEVELOPMENTS LIMITED - SCUNTHORPE


Company Profile Company Filings

Overview

PGL DEVELOPMENTS LIMITED is a Private Limited Company from SCUNTHORPE ENGLAND and has the status: Active.
PGL DEVELOPMENTS LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: 06002833. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PGL DEVELOPMENTS LIMITED - SCUNTHORPE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 12B, NORMANBY GATEWAY
SCUNTHORPE
LINCOLNSHIRE
DN15 9YG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WILCHAP 453 LIMITED (until 19/02/2007)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAYNE FLANNERY May 1963 British Director 2022-05-27 CURRENT
PAUL FLANNERY Jun 1956 British Director 2007-02-08 CURRENT
WILCHAP NOMINEES LIMITED Corporate Nominee Director 2006-11-20 UNTIL 2007-02-08 RESIGNED
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2006-11-20 UNTIL 2007-02-08 RESIGNED
GARY JOSEPH ROURKE Sep 1954 British Director 2007-02-08 UNTIL 2012-11-22 RESIGNED
MRS LIANNE CLARE BROWN Nov 1969 British Director 2007-02-08 UNTIL 2012-11-22 RESIGNED
MRS LIANNE CLARE BROWN Nov 1969 British Secretary 2007-02-08 UNTIL 2012-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jayne Flannery 2022-05-27 5/1963 Scunthorpe   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Flannery 2016-04-06 6/1956 Scunthorpe   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULTEN STAINLESS LIMITED SCUNTHORPE Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
PSM INTERNATIONAL HOLDINGS LIMITED SCUNTHORPE ENGLAND Active FULL 70100 - Activities of head offices
BBB SERVICES LIMITED LEEDS Dissolved... GROUP 29320 - Manufacture of other parts and accessories for motor vehicles
BULTEN LIMITED EDINBURGH Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories

Free Reports Available

Report Date Filed Date of Report Assets
PGL_Developments_Ltd_31_Mar_2023_companies_house_set_of_accounts.html 2023-08-23 31-03-2023 £22,927 Cash £-138,933 equity
PGL Developments Ltd 2022-12-07 31-03-2022 £15,959 Cash £-145,902 equity
PGL Developments Ltd 2021-12-14 31-03-2021 £13,778 Cash £-148,084 equity
PGL Developments Ltd 2020-10-16 31-03-2020 £25,302 Cash £-151,559 equity
PGL Developments Ltd 2019-12-05 31-03-2019 £18,398 Cash £-73,462 equity
PGL Developments Ltd 2018-11-28 31-03-2018 £16,645 Cash £-75,215 equity
Micro-entity Accounts - PGL DEVELOPMENTS LIMITED 2017-12-15 31-03-2017 £-77,531 equity
Abbreviated Company Accounts - PGL DEVELOPMENTS LIMITED 2016-12-17 31-03-2016 £165,666 Cash £-81,508 equity
Abbreviated Company Accounts - PGL DEVELOPMENTS LIMITED 2015-12-11 31-03-2015 £161,039 Cash £-86,222 equity
Abbreviated Company Accounts - PGL DEVELOPMENTS LIMITED 2014-12-06 31-03-2014 £158,157 Cash £-88,358 equity

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