Pg Rcm Limited BRISTOL


Pg Rcm Limited is a private limited company registered at Office 1 Number One Bristol, Lewins Mead, Bristol BS1 2NJ. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-02-14, this 2-year-old company is run by 2 directors.
Director David G., appointed on 14 February 2022. Director Stuart G., appointed on 14 February 2022.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "development of building projects" (Standard Industrial Classification: 41100). According to CH information there was a change of name on 2022-07-19 and their previous name was Pg Construction Management (Gyms) Limited.
The last confirmation statement was sent on 2023-02-13 and the deadline for the subsequent filing is 2024-02-27.

Pg Rcm Limited Address / Contact

Office Address Office 1 Number One Bristol
Office Address2 Lewins Mead
Town Bristol
Post code BS1 2NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13915111
Date of Incorporation Mon, 14th Feb 2022
Industry Management consultancy activities other than financial management
Industry Development of building projects
End of financial Year 30th December
Company age 2 years old
Account next due date Sat, 30th Dec 2023 (131 days after)
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

David G.

Position: Director

Appointed: 14 February 2022

Stuart G.

Position: Director

Appointed: 14 February 2022

Jonathan M.

Position: Director

Appointed: 14 February 2022

Resigned: 31 December 2023

John W.

Position: Director

Appointed: 14 February 2022

Resigned: 19 May 2022

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Pg Construction Management Holdings Limited from Bristol, United Kingdom. This PSC is categorised as "a private company limited by shares", 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.

Pg Construction Management Holdings Limited

Office 1 Number One Bristol, Lewins Mead, Bristol, BS1 2NJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12756191
Notified on 14 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pg Construction Management (gyms) July 19, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-30
Balance Sheet
Current Assets2 543 966
Net Assets Liabilities64
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal437 339
Creditors2 117 036
Net Current Assets Liabilities437 275
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal10 345
Total Assets Less Current Liabilities437 275

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Director's appointment was terminated on December 31, 2023
filed on: 2nd, January 2024
Free Download (1 page)

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