Pgm Planthire Limited

General information

Name:

Pgm Planthire Ltd

Office Address:

17 Pennine Parade NW2 1NT Pennine Drive

Number: 04029507

Incorporation date: 2000-07-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pgm Planthire Limited can be found at Pennine Drive at 17 Pennine Parade. You can search for the company by its zip code - NW2 1NT. Pgm Planthire's founding dates back to 2000. This company is registered under the number 04029507 and its official status is active. This company's declared SIC number is 43999, that means Other specialised construction activities not elsewhere classified. Sun, 31st Jul 2022 is the last time account status updates were reported.

In the limited company, the full scope of director's obligations have so far been executed by Patrick M. who was assigned to lead the company twenty four years ago. At least one secretary in this firm is a limited company: N W Secretaries Limited.

Patrick M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

N W Secretaries Limited

Role: Corporate Secretary

Appointed: 07 July 2000

Address: Pennine Drive, London, NW2 1NT, United Kingdom

Latest update: 15 February 2024

Patrick M.

Role: Director

Appointed: 07 July 2000

Latest update: 15 February 2024

People with significant control

Patrick M.
Notified on 7 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts 23 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 23 April 2014
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 21 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 26 April 2016
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 21 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
End Date For Period Covered By Report 2013-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 31st July 2022 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
23
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