Pg Consolidated Limited in Fenton Industrial Estate STOKE ON TRENT

Pg Consolidated Limited STOKE ON TRENT

Founded in 2008, Pg Consolidated, classified under reg no. 06498968 is an active company. Currently registered at React House Spedding Road ST4 2ST, Stoke On Trent the company has been in the business for sixteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 27th October 2008 Pg Consolidated Limited is no longer carrying the name Castlegate 504.

The firm has 2 directors, namely Jarlath S., Jay E.. Of them, Jay E. has been with the company the longest, being appointed on 12 July 2019 and Jarlath S. has been with the company for the least time - from 14 October 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Diane N. who worked with the the firm until 26 June 2012.

Pg Consolidated Limited Address / Contact

Office Address	React House Spedding Road
Office Address2	Fenton Industrial Estate
Town	Stoke On Trent
Post code	ST4 2ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06498968
Date of Incorporation	Mon, 11th Feb 2008
Industry	Renting and leasing of cars and light motor vehicles
Industry	Renting and leasing of trucks and other heavy vehicles
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Jarlath S.

Position: Director

Appointed: 14 October 2019

Jay E.

Position: Director

Appointed: 12 July 2019

Paul H.

Position: Director

Appointed: 11 January 2019

Resigned: 31 October 2021

Andrew M.

Position: Director

Appointed: 11 January 2019

Resigned: 22 September 2022

David B.

Position: Director

Appointed: 24 January 2017

Resigned: 14 October 2019

Diane N.

Position: Secretary

Appointed: 25 March 2008

Resigned: 26 June 2012

David B.

Position: Director

Appointed: 25 March 2008

Resigned: 11 January 2019

Paul J.

Position: Director

Appointed: 25 March 2008

Resigned: 14 December 2018

Diane N.

Position: Director

Appointed: 25 March 2008

Resigned: 04 January 2011

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 11 February 2008

Resigned: 25 March 2008

Castlegate Directors Limited

Position: Corporate Director

Appointed: 11 February 2008

Resigned: 25 March 2008

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Pgch Limited from Stoke-On-Trent, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David B. This PSC has significiant influence or control over the company,.

Pgch Limited

React House Spedding Road, Fenton Industrial Estate, Stoke-On-Trent, ST4 2ST, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06498966
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

Notified on	6 April 2016
Ceased on	31 December 2017
Nature of control:	significiant influence or control

Company previous names

Castlegate 504	October 27, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, January 2024	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, January 2023	accounts	Free Download (46 pages)
TM01	22nd September 2022 - the day director's appointment was terminated filed on: 22nd, September 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2021 filed on: 22nd, December 2021	accounts	Free Download (20 pages)
TM01	31st October 2021 - the day director's appointment was terminated filed on: 5th, November 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2020 filed on: 16th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 16th, April 2020	accounts	Free Download (19 pages)
AP01	New director was appointed on 14th October 2019 filed on: 14th, October 2019	officers	Free Download (2 pages)
TM01	14th October 2019 - the day director's appointment was terminated filed on: 14th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 12th July 2019 filed on: 17th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 11th January 2019 filed on: 15th, January 2019	officers	Free Download (2 pages)
TM01	14th December 2018 - the day director's appointment was terminated filed on: 15th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 11th January 2019 filed on: 15th, January 2019	officers	Free Download (2 pages)
TM01	11th January 2019 - the day director's appointment was terminated filed on: 15th, January 2019	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 16th, November 2018	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, May 2018	resolution	Free Download (30 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 6th, October 2017	accounts	Free Download (20 pages)
AP01	New director was appointed on 24th January 2017 filed on: 25th, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 8th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 11th February 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 7th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 11th February 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th February 2015: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 19th, September 2014	accounts	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 17th, April 2014	auditors	Free Download (1 page)
AR01	Annual return drawn up to 11th February 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th February 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 9th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 11th February 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 21st, September 2012	accounts	Free Download (17 pages)
TM02	26th June 2012 - the day secretary's appointment was terminated filed on: 26th, June 2012	officers	Free Download (1 page)
CH01	On 15th October 2011 director's details were changed filed on: 24th, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th February 2012 with full list of members filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 1st, December 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 11th February 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (3 pages)
TM01	4th January 2011 - the day director's appointment was terminated filed on: 4th, January 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2010 filed on: 5th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 11th February 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 4th, December 2009	accounts	Free Download (14 pages)
CH03	On 19th October 2009 secretary's details were changed filed on: 19th, October 2009	officers	Free Download (1 page)
CH01	On 19th October 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH01	On 19th October 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH01	On 19th October 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
363a	Annual return up to 4th March 2009 with shareholders record filed on: 4th, March 2009	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, October 2008	incorporation	Free Download (13 pages)
CERTNM	Company name changed castlegate 504 LIMITEDcertificate issued on 27/10/08 filed on: 24th, October 2008	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, April 2008	resolution	Free Download (2 pages)
288a	On 11th April 2008 Director appointed filed on: 11th, April 2008	officers	Free Download (2 pages)
288b	On 11th April 2008 Appointment terminated director filed on: 11th, April 2008	officers	Free Download (1 page)
288b	On 11th April 2008 Appointment terminated secretary filed on: 11th, April 2008	officers	Free Download (1 page)
288a	On 11th April 2008 Director appointed filed on: 11th, April 2008	officers	Free Download (2 pages)
288a	On 11th April 2008 Director and secretary appointed filed on: 11th, April 2008	officers	Free Download (2 pages)
287	Registered office changed on 11/04/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ filed on: 11th, April 2008	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 11th, April 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, February 2008	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 11th, February 2008	incorporation	Free Download (17 pages)

Pg Consolidated Limited STOKE ON TRENT

Pg Consolidated Limited Address / Contact

Company Information / Profile

Company staff

Jarlath S.

Jay E.

Paul H.

Andrew M.

David B.

Diane N.

David B.

Paul J.

Diane N.

Castlegate Secretaries Limited

Castlegate Directors Limited

People with significant control

Company previous names

Company filings

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