P.G.C. REFURBISHMENT LIMITED

Profile P.G.C. REFURBISHMENT LIMITED

Actual on 01.08.2021
Company name
P.G.C. REFURBISHMENT LIMITED
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Company number
05029410
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 January 2004
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 29 January 2022 due by Saturday, 12 February 2022

Last statement dated Friday, 29 January 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
7 MERLIN CENTRE, GATEHOUSE CLOSE, BUCKINGHAMSHIRE, AYLESBURY, HP19 8DP
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PSC and Officers P.G.C. REFURBISHMENT LIMITED

Officers

(as of 19.09.2020)

GLEN, Peter John Paul
Status: Active
Appointed on: Thursday, 29 January 2004
Correspondence address: 2 Shepherds Gate Heath End Lane, Little Kingshill, England, Buckinghamshire, HP16 0EB
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Carpenter
Country of residence: England
GLEN, Jacqueline Helen
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Thursday, 14 March 2019
Correspondence address: 2 Shepherds Gate, Heath End Road, Little Kingshill, Buckinghamshire, HP16 0EB
Nationality: British
Role: Secretary
Occupation: Market Research Manager
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Thursday, 29 January 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 29 January 2004
Resigned on: Thursday, 29 January 2004
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Peter John Glen
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 2 Shepherds Gate Little Kingshill, England, Buckinghamshire
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Peter John Glen
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 2 Shepherds Gate Little Kingshill, England, Buckinghamshire
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent