Pg Foods Ltd BELFAST


Pg Foods Ltd is a private limited company that can be found at 73 Kerrykeel Gardens, Belfast BT11 9HR. Incorporated on 2022-02-08, this 2-year-old company is run by 1 director.
Director Kirsty F., appointed on 09 May 2022.
The company is officially categorised as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
The last confirmation statement was sent on 2023-02-07 and the date for the next filing is 2024-02-21.

Pg Foods Ltd Address / Contact

Office Address 73 Kerrykeel Gardens
Town Belfast
Post code BT11 9HR
Country of origin United Kingdom

Company Information / Profile

Registration Number NI685620
Date of Incorporation Tue, 8th Feb 2022
Industry Take-away food shops and mobile food stands
End of financial Year 28th February
Company age 2 years old
Account next due date Wed, 8th Nov 2023 (202 days after)
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Kirsty F.

Position: Director

Appointed: 09 May 2022

Alan F.

Position: Director

Appointed: 08 February 2022

Resigned: 09 May 2022

Nichola H.

Position: Director

Appointed: 08 February 2022

Resigned: 09 May 2022

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Kirsty F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nichola H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alan F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kirsty F.

Notified on 9 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nichola H.

Notified on 8 February 2022
Ceased on 9 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Alan F.

Notified on 8 February 2022
Ceased on 9 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-02-28
Balance Sheet
Net Assets Liabilities1
Other
Description Share Type1
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 2023/04/01
filed on: 12th, April 2024
Free Download (1 page)

Company search