Pgl Flooring Realisations Limited

General information

Name:

Pgl Flooring Realisations Ltd

Office Address:

C/o Frp Advisory Llp Kings Orchard 1 Queen Street BS2 0HQ Bristol

Number: 04153121

Incorporation date: 2001-02-02

Dissolution date: 2022-07-14

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Pgl Flooring Realisations came into being in 2001 as a company enlisted under no 04153121, located at BS2 0HQ Bristol at C/o Frp Advisory Llp Kings Orchard. The firm's last known status was dissolved. Pgl Flooring Realisations had been operating in this business for 21 years. It has a history in name change. Previously the firm had four other names. Up to 2018 the firm was prospering under the name of Polydeck Group and before that the company name was Polydeck Resins.

The executives were: Stuart W. arranged to perform management duties in 2017 in July, Frank C. arranged to perform management duties on 2016-03-01, Gavin T. arranged to perform management duties on 2012-10-10 and .

The companies with significant control over this firm included: Polydeck Management Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Chippenham at 41-43 Market Place, SN15 3HR, Wiltshire and was registered as a PSC under the reg no 09544800.

  • Previous company's names
  • Pgl Flooring Realisations Limited 2018-07-30
  • Polydeck Group Ltd 2017-07-11
  • Polydeck Resins Limited 2009-01-13
  • Datum Polydeck Limited 2006-06-02
  • Datum Synthetic Decking Limited 2001-02-02

Financial data based on annual reports

Company staff

Stuart W.

Role: Director

Appointed: 01 July 2017

Latest update: 2 July 2023

Frank C.

Role: Director

Appointed: 01 March 2016

Latest update: 2 July 2023

Gavin T.

Role: Director

Appointed: 10 October 2012

Latest update: 2 July 2023

Guy H.

Role: Director

Appointed: 04 February 2008

Latest update: 2 July 2023

People with significant control

Polydeck Management Limited
Address: The Old Post Office 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09544800
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2019
Account last made up date 31 May 2017
Confirmation statement next due date 16 February 2019
Confirmation statement last made up date 02 February 2018
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 18 November 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 23 September 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts 17 October 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 17 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st May 2017 (AA)
filed on: 28th, February 2018
accounts
Free Download Download filing (23 pages)

Additional Information

HQ address,
2013

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

HQ address,
2014

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

HQ address,
2015

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

HQ address,
2016

Address:

65 St Mary Street

Post code:

SN15 3JF

City / Town:

Chippenham

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Services (by SIC Code)

  • 43330 : Floor and wall covering
21
Company Age

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