PJG CIVILS LIMITED

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Profile PJG CIVILS LIMITED

Actual on 01.03.2024
Company name
PJG CIVILS LIMITED
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Company number
11450123
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 July 2018
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Accounts

Actual

First accounts made up to 31.07.2023 due by 30.04.2024

Last accounts made up to 31.07.2022

Confirmation statement

Actual

Next statement date Thursday, 01 February 2024 due by Wednesday, 14 February 2024

Last statement dated Wednesday, 01 February 2023

Nature of business (SIC)
42990 - Construction of other civil engineering projects n.e.c.
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Registered office address
C/O BEGBIES TRAYNOR (CENTRAL) LLP, GROUND FLOOR PORTLAND HOUSE, NEWCASTLE UPON TYNE, NE1 8AP
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PSC and Officers PJG CIVILS LIMITED

Officers

(as of 18.08.2022)

JACKSON, Paul William
Status: Active
Appointed on: Thursday, 05 July 2018
Correspondence address: 25 Margaret Street, Widdrington, Morpeth, England, NE61 5NH
Nationality: British
Date of birth: February 1987
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Barry Jackson
Status: Active
Notified on: Thursday, 06 July 2023
Correspondence address: N7g Tursdale Business Park, Tursdale, Durham, England, DH6 5PG
Nationality: British
Date of birth: May 1958
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

Right To Appoint And Remove Directors

Mr Barry Jackson
Status: Active
Notified on: Thursday, 06 July 2023
Correspondence address: N7g Tursdale Business Park, Tursdale, Durham, England, DH6 5PG
Nationality: British
Date of birth: May 1958
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

Right To Appoint And Remove Directors

Mr Paul William Jackson
Status: Active
Notified on: Thursday, 05 July 2018
Correspondence address: 25 Morpeth, England
Nationality: British
Date of birth: February 1987
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

Mr Paul William Jackson
Status: Active
Notified on: Thursday, 05 July 2018
Correspondence address: Unit N12 Durham, England
Nationality: British
Date of birth: February 1987
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

Mr Paul William Jackson
Status: Active
Notified on: Thursday, 05 July 2018
Correspondence address: N7g Tursdale Business Park, Tursdale, Durham, England, DH6 5PG
Nationality: British
Date of birth: February 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Claire Louise Jackson
Status: Active
Notified on: Thursday, 06 July 2023
Correspondence address: N7g Tursdale Business Park, Tursdale, Durham, England, DH6 5PG
Nationality: British
Date of birth: December 1972
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

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