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Pgg Construction Limited LIVERPOOL


Pgg Construction started in year 2015 as Private Limited Company with registration number 09510981. The Pgg Construction company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Liverpool at 215 Deyes Lane. Postal code: L31 9AN. Since 2019-01-16 Pgg Construction Limited is no longer carrying the name Pgg Joinery.

At the moment there are 3 directors in the the company, namely Peter G., Pauline G. and Peter G.. In addition one secretary - Pauline G. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Pgg Construction Limited Address / Contact

Office Address 215 Deyes Lane
Office Address2 Maghull
Town Liverpool
Post code L31 9AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09510981
Date of Incorporation Thu, 26th Mar 2015
Industry Construction of domestic buildings
Industry Joinery installation
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Peter G.

Position: Director

Appointed: 01 July 2017

Pauline G.

Position: Secretary

Appointed: 26 March 2015

Pauline G.

Position: Director

Appointed: 26 March 2015

Peter G.

Position: Director

Appointed: 26 March 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Pauline G. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Peter G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Peter G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Pauline G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Peter G.

Notified on 1 July 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Peter G.

Notified on 6 April 2016
Ceased on 1 July 2017
Nature of control: 50,01-75% shares

Company previous names

Pgg Joinery January 16, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-31
Net Worth-2 255
Balance Sheet
Cash Bank In Hand1 770
Current Assets1 773
Debtors3
Net Assets Liabilities Including Pension Asset Liability-2 255
Tangible Fixed Assets4 950
Reserves/Capital
Called Up Share Capital3
Profit Loss Account Reserve-2 258
Shareholder Funds-2 255
Other
Advances Credits Directors 
Creditors Due Within One Year8 978
Net Current Assets Liabilities-7 205
Number Shares Allotted3
Share Capital Allotted Called Up Paid3
Tangible Fixed Assets Cost Or Valuation6 600
Tangible Fixed Assets Depreciation1 650
Total Assets Less Current Liabilities-2 255
Value Shares Allotted1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-09-30
filed on: 29th, June 2023
Free Download (7 pages)

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