General information

Name:

P G And Sons Limited

Office Address:

29 Hatch Lane Harmondsworth UB7 0BJ West Drayton

Number: 09416510

Incorporation date: 2015-02-02

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

09416510 - registration number for P G And Sons Ltd. The company was registered as a Private Limited Company on 2015-02-02. The company has been operating on the market for the last 9 years. The firm could be found at 29 Hatch Lane Harmondsworth in West Drayton. The post code assigned is UB7 0BJ. This enterprise's SIC and NACE codes are 53202 which stands for Unlicensed carrier. P G And Sons Limited released its account information for the financial year up to 2022-02-28. The firm's most recent confirmation statement was released on 2023-02-02.

Right now, this particular limited company is presided over by one managing director: Satvinder S., who was assigned to lead the company on 2015-02-02. The following limited company had been directed by Jaspal S. till two years ago. What is more, the director's efforts are often helped with by a secretary - Joginder S., who was appointed by this limited company 9 years ago.

Satvinder S. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Satvinder S.

Role: Director

Appointed: 02 February 2015

Latest update: 8 April 2024

Joginder S.

Role: Secretary

Appointed: 02 February 2015

Latest update: 8 April 2024

People with significant control

Satvinder S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jaspal S.
Notified on 25 May 2022
Ceased on 19 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 31/10/2016
Start Date For Period Covered By Report 2 February 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 31/10/2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 53202 : Unlicensed carrier
9
Company Age

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