P J G SERVICES LIMITED

Profile P J G SERVICES LIMITED

Actual on 01.12.2019
Company name
P J G SERVICES LIMITED
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Company number
03290736
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 December 1996
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Wednesday, 11 December 2019 due by Wednesday, 25 December 2019

Last statement dated Tuesday, 11 December 2018

Annual returns

Overdue

Next annual return date due by Sunday, 08 January 2017

Last annual return made up to Friday, 11 December 2015

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE POPLARS, BRIDGE STREET, NORTH LINCOLNSHIRE, BRIGG, DN20 8NQ
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PSC and Officers P J G SERVICES LIMITED

Officers

(as of 19.09.2020)

GOODYEAR, Philip John
Status: Active
Appointed on: Wednesday, 11 December 1996
Correspondence address: 22 Bigby Road, Lincolnshire, Brigg, DN20 8HR
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
GOODYEAR, Madge
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Saturday, 06 April 2002
Correspondence address: 17 Repton Close, Bedfordshire, Luton, LU3 3UL
Role: Secretary
GOODYEAR, Emily
Status: Not active
Appointed on: Thursday, 01 September 2005
Resigned on: Saturday, 31 October 2009
Correspondence address: The White House, Owmby, Lincolnshire, Barnetby, DN38 6AY
Role: Secretary
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Wednesday, 11 December 1996
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Wednesday, 11 December 1996
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
GOODYEAR, Natalie Jane
Status: Not active
Appointed on: Saturday, 06 April 2002
Resigned on: Wednesday, 31 August 2005
Correspondence address: Whitehouse, Owmby, North Lincolnshire, Barnetby, DN38 6AY
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Philip John Goodyear
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Brigg, 22
Nationality: British
Date of birth: February 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent