General information

Name:

Pg Owen Ltd

Office Address:

124 High Street Midsomer Norton Bath BA3 2DA Banes

Number: 03164392

Incorporation date: 1996-02-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pg Owen is a firm located at BA3 2DA Banes at 124 High Street Midsomer Norton. This business has been registered in year 1996 and is established as reg. no. 03164392. This business has been active on the British market for 25 years now and its current status is active. Started as Pethericks & Gillard, this firm used the name up till 2018, the year it got changed to Pg Owen Limited. This firm's Standard Industrial Classification Code is 70221 - Financial management. 2019-04-30 is the last time company accounts were filed.

In order to satisfy its customers, the following limited company is continually supervised by a unit of two directors who are Robin B. and Ian G.. Their successful cooperation has been of critical importance to the following limited company since 2004-05-20. In addition, the director's duties are constantly backed by a secretary - Ian G., who was officially appointed by the following limited company in February 1996.

  • Previous company's names
  • Pg Owen Limited 2018-05-02
  • Pethericks & Gillard Limited 1996-02-26

Financial data based on annual reports

Company staff

Robin B.

Role: Director

Appointed: 20 May 2004

Latest update: 5 December 2020

Ian G.

Role: Director

Appointed: 26 February 1996

Latest update: 5 December 2020

Ian G.

Role: Secretary

Appointed: 26 February 1996

Latest update: 5 December 2020

People with significant control

Executives who have control over the firm are as follows: Ian G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robin B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian G.
Notified on 19 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robin B.
Notified on 19 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 12 March 2021
Confirmation statement last made up date 29 January 2020
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 27 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2019/04/30 (AA)
filed on: 31st, January 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70221 : Financial management
25
Company Age

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