BizStats
You are here: bizstats.co.uk > a-z index > P list > PG list

Pgch Limited STOKE ON TRENT

Founded in 2008, Pgch, classified under reg no. 06498966 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 Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since October 27, 2008 Pgch Limited is no longer carrying the name Castlegate 506.

The company has 3 directors, namely Jarlath S., Jay E. and Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 1 April 2013 and Jarlath S. has been with the company for the least time - from 14 October 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Diane N. who worked with the the company until 26 June 2012.

Pgch 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 06498966
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 (160 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Jarlath S.

Position: Director

Appointed: 14 October 2019

Jay E.

Position: Director

Appointed: 12 July 2019

Paul H.

Position: Director

Appointed: 01 April 2013

David B.

Position: Director

Appointed: 01 March 2014

Resigned: 14 October 2019

Andrew M.

Position: Director

Appointed: 01 April 2013

Resigned: 22 September 2022

Diane N.

Position: Director

Appointed: 25 March 2008

Resigned: 04 January 2011

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: Secretary

Appointed: 25 March 2008

Resigned: 26 June 2012

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 consists of 2 names. As we found, there is Project Georgia Bidco Limited from Stoke-On-Trent, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is David B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Project Georgia Bidco Limited

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

Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 11205487
Notified on 23 April 2018
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 23 April 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Castlegate 506 October 27, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to March 31, 2023
filed on: 9th, January 2024 		Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.