P G PRODUCTS LTD. — 00946981, North Walsham , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	P G PRODUCTS LTD. copy copied
Company number	00946981 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 29 January 1969 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 04 January 2025 due by Friday, 17 January 2025 Last statement dated Thursday, 04 January 2024
Nature of business (SIC)	14120 - Manufacture of workwear 22290 - Manufacture of other plastic products 25990 - Manufacture of other fabricated metal products n.e.c. copy copied
Registered office address	THE OLD RECTORY, WITTON, NORFOLK, NORTH WALSHAM, NR28 9TR copy copied

Officers

(as of 13.08.2022)

SIMPSON, Dennis Owen

Status:	Active
Correspondence address:	The Old Rectory, Witton, North Walsham, Norfolk, NR28 9TR
Nationality:	British
Date of birth:	March 1947
Role:	Director
Occupation:	Director
Country of residence:	England

SIMPSON, Elliot Owen

Status:	Active
Appointed on:	Saturday, 01 April 2017
Correspondence address:	The Old Rectory Witton, North Walsham, United Kingdom, Norfolk, NR28 9TR
Nationality:	British
Date of birth:	February 1991
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SIMPSON, Jane Oneill

Status:	Active
Correspondence address:	The Old Rectory, Witton, North Walsham, Norfolk, NR28 9TR
Nationality:	British
Role:	Secretary

SIMPSON, Jane Oneill

Status:	Active
Correspondence address:	The Old Rectory, Witton, North Walsham, Norfolk, NR28 9TR
Nationality:	British
Date of birth:	September 1959
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

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Person with significant control

(as of 20.06.2024)

Mr Dennis Owen Simpson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Old Rectory, Witton, North Walsham, Norfolk, NR28 9TR
Nationality:	British
Date of birth:	March 1947
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors