PGK CONSTRUCTION PLANNING LIMITED — 11025266, Kingsley , UK. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	PGK CONSTRUCTION PLANNING LIMITED copy copied
Company number	11025266 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 23 October 2017 copy copied
Accounts	Overdue Next accounts made up to 30.04.2023 due by 31.01.2024 Last accounts made up to 30.04.2022
Confirmation statement	Actual Next statement date Saturday, 22 October 2022 due by Friday, 04 November 2022 Last statement dated Friday, 22 October 2021
Annual returns	Overdue Next annual return date due by Tuesday, 20 November 2018
Nature of business (SIC)	41201 - Construction of commercial buildings 41202 - Construction of domestic buildings 43290 - Other construction installation copy copied
Registered office address	OSBORNE COTTAGE, FORGE ROAD, HAMPSHIRE, UNITED KINGDOM, KINGSLEY, GU35 9LW copy copied

Officers

(as of 17.08.2022)

KELLY, Amanda Jane

Status:	Active
Appointed on:	Monday, 23 October 2017
Correspondence address:	Osborne Cottage Forge Road, Kingsley, United Kingdom, Hampshire, GU35 9LW
Nationality:	British
Date of birth:	August 1963
Role:	Director
Occupation:	Dental Nurse
Country of residence:	United Kingdom

KELLY, Paul Gordon

Status:	Active
Appointed on:	Monday, 23 October 2017
Correspondence address:	Osborne Cottage Forge Road, Kingsley, United Kingdom, Hampshire, GU35 9LW
Nationality:	British
Date of birth:	July 1961
Role:	Director
Occupation:	Planning Manager
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Amanda Jane Kelly

Status:	Active
Notified on:	Monday, 23 October 2017
Correspondence address:	Osborne Cottage Forge Road, Kingsley, United Kingdom, Hampshire, GU35 9LW
Nationality:	British
Date of birth:	August 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Paul Gordon Kelly

Status:	Active
Notified on:	Monday, 23 October 2017
Correspondence address:	Osborne Cottage Forge Road, Kingsley, United Kingdom, Hampshire, GU35 9LW
Nationality:	British
Date of birth:	July 1961
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent