Pmg (building Design & Consultancy) Limited in Whiteley FAREHAM

Pmg (building Design & Consultancy) Limited FAREHAM

Founded in 2003, Pmg (building Design & Consultancy), classified under reg no. 04698980 is an active company. Currently registered at Woodlands 10 Persian Drive PO15 7BJ, Fareham the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely Katie G., Paul G.. Of them, Paul G. has been with the company the longest, being appointed on 17 March 2003 and Katie G. has been with the company for the least time - from 29 August 2013. As of 19 April 2024, there was 1 ex secretary - David G.. There were no ex directors.

Pmg (building Design & Consultancy) Limited Address / Contact

Office Address	Woodlands 10 Persian Drive
Office Address2	Whiteley
Town	Fareham
Post code	PO15 7BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04698980
Date of Incorporation	Mon, 17th Mar 2003
Industry	Architectural activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Katie G.

Position: Director

Appointed: 29 August 2013

Paul G.

Position: Director

Appointed: 17 March 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2003

Resigned: 17 March 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 17 March 2003

Resigned: 17 March 2003

David G.

Position: Secretary

Appointed: 17 March 2003

Resigned: 03 March 2021

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Paul G. This PSC and has 25-50% shares. The second one in the PSC register is Katie G. This PSC owns 25-50% shares.

Paul G.

Notified on	1 March 2017
Nature of control:	25-50% shares

Katie G.

Notified on	1 March 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 9th, November 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 26th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 4th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, November 2017	accounts	Free Download (8 pages)
AD01	Registered office address changed from 20 Bluebell Way Whiteley Fareham Hampshire PO15 7FF to Woodlands 10 Persian Drive Whiteley Fareham Hampshire PO15 7BJ on Monday 26th September 2016 filed on: 26th, September 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 1st, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 17th March 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 17th March 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 24th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 17th March 2014 with full list of members filed on: 29th, March 2014	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 15th, August 2013	resolution	Free Download (31 pages)
SH02	Sub-division of shares on Monday 29th July 2013 filed on: 15th, August 2013	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 15th, August 2013	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 17th March 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 15th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 17th March 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 13th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 17th March 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 18th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 17th March 2010 with full list of members filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 5th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 14th April 2009 filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 23rd, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 3rd July 2008 filed on: 3rd, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, May 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 10th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 10th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 31st March 2006 filed on: 31st, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 31st March 2006 filed on: 31st, March 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 13th, July 2005	accounts	Free Download (4 pages)
287	Registered office changed on 11/07/05 from: 29 watkin road hedge end southampton hampshire SO30 2TB filed on: 11th, July 2005	address	Free Download (1 page)
287	Registered office changed on 11/07/05 from: 29 watkin road hedge end southampton hampshire SO30 2TB filed on: 11th, July 2005	address	Free Download (1 page)
363s	Annual return made up to Wednesday 8th June 2005 filed on: 8th, June 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th June 2005 filed on: 8th, June 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, July 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 29th, July 2004	accounts	Free Download (4 pages)
287	Registered office changed on 24/03/04 from: 29 watkin road hedge end southampton SO30 2TB filed on: 24th, March 2004	address	Free Download (1 page)
363s	Annual return made up to Wednesday 24th March 2004 filed on: 24th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 24th March 2004 (Registered office changed on 24/03/04)	annual return
363s	Annual return made up to Wednesday 24th March 2004 filed on: 24th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 24th March 2004 (Registered office changed on 24/03/04)	annual return
287	Registered office changed on 24/03/04 from: 29 watkin road hedge end southampton SO30 2TB filed on: 24th, March 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 17th, March 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 17th, March 2003	incorporation	Free Download (12 pages)

Pmg (building Design & Consultancy) Limited FAREHAM

Pmg (building Design & Consultancy) Limited Address / Contact

Company Information / Profile

Company staff

Katie G.

Paul G.

Secretarial Appointments Limited

Corporate Appointments Limited

David G.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us