Active
Company Information for P G (SOLIHULL) LIMITED
ST PAULS HOUSE, 23 ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1RB,
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Company Registration Number
11198312
Private Limited Company
Active |
Company Name | |
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P G (SOLIHULL) LIMITED | |
Legal Registered Office | |
ST PAULS HOUSE 23 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RB | |
Company Number | 11198312 | |
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Company ID Number | 11198312 | |
Date formed | 2018-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | ||
Return next due | 09/03/2019 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 19:54:11 |
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Officer | Role | Date Appointed |
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MICHAEL JOHN DISKIN |
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STEVEN PETER DODD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIVELAND STREET (BIRMINGHAM) LIMITED | Director | 2018-05-11 | CURRENT | 2017-07-05 | Active | |
CAMDEN STREET (BIRMINGHAM) LIMITED | Director | 2018-05-11 | CURRENT | 2017-08-04 | Active | |
LANDMARQUE INVESTMENTS LIMITED | Director | 2018-05-11 | CURRENT | 2006-08-04 | Active | |
ELEVATE DESIGN BUILD LIMITED | Director | 2018-05-11 | CURRENT | 2007-01-25 | Active | |
HONDURAS WHARF (BIRMINGHAM) LIMITED | Director | 2018-05-11 | CURRENT | 2014-04-23 | Active | |
TENNANT STREET (BIRMINGHAM) LIMITED | Director | 2018-05-11 | CURRENT | 2015-07-15 | Active | |
ST PAULS HOUSE (BIRMINGHAM) LIMITED | Director | 2018-05-11 | CURRENT | 2015-07-15 | Active | |
QUEENSWAY HOUSE (BIRMINGHAM) LIMITED | Director | 2018-05-11 | CURRENT | 2015-07-15 | Active | |
VW (ASHFORD) HOTEL LIMITED | Director | 2018-05-11 | CURRENT | 2018-01-25 | Active | |
FALCONHURST LIMITED | Director | 2018-05-11 | CURRENT | 2004-11-09 | Active | |
CHARLOTTE STREET (BIRMINGHAM) LIMITED | Director | 2018-05-11 | CURRENT | 2017-07-24 | Active | |
OAKLEY 911 LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
EPG MULLER LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
ELEVATE PROPERTY GROUP LIMITED | Director | 2016-12-01 | CURRENT | 2011-11-22 | Active | |
MDFD LIMITED | Director | 2003-01-07 | CURRENT | 2003-01-07 | Active | |
AH COMMERCIAL (HEREFORD) LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
OAKLEY 911 LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
VW (ASHFORD) HOTEL LIMITED | Director | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
EASTERN AVENUE (GLOUCESTER) LIMITED | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
EPG MULLER LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
CAMDEN STREET (BIRMINGHAM) LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
CHARLOTTE STREET (BIRMINGHAM) LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
VW (ASHFORD) LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
CLIVELAND STREET (BIRMINGHAM) LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
LIVERSAGE STREET (DERBY) LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
SAPCOTE BARNS (BIRMINGHAM) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
ALBAN HOUSE (HEREFORD) LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
SCHOOL ROAD (MOSELEY) LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
TRENT BRIDGE QUAYS LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active | |
QH COVENTRY LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
GRANDVIEW (SAMBOURNE LANE) LIMITED | Director | 2015-12-17 | CURRENT | 2015-10-07 | Active | |
TENNANT STREET (BIRMINGHAM) LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
ST PAULS HOUSE (BIRMINGHAM) LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
QUEENSWAY HOUSE (BIRMINGHAM) LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
HONDURAS WHARF (BIRMINGHAM) LIMITED | Director | 2015-06-17 | CURRENT | 2014-04-23 | Active | |
CONCORD HOUSE MANAGEMENT (BIRMINGHAM) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
CONCORD HOUSE (BIRMINGHAM) LIMITED | Director | 2014-09-01 | CURRENT | 2014-03-18 | Active - Proposal to Strike off | |
LANDMARQUE INVESTMENTS LIMITED | Director | 2012-08-24 | CURRENT | 2006-08-04 | Active | |
FALCONHURST LIMITED | Director | 2012-08-24 | CURRENT | 2004-11-09 | Active | |
ELOQUIO LONDON LTD | Director | 2012-02-10 | CURRENT | 2009-12-05 | Active | |
ELEVATE INVESTMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2008-11-05 | Active | |
ELEVATE DESIGN BUILD LIMITED | Director | 2012-01-06 | CURRENT | 2007-01-25 | Active | |
ELEVATE PROPERTY GROUP LIMITED | Director | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
FRD ASSOCIATES LIMITED | Director | 2011-10-28 | CURRENT | 2011-10-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/11/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/11/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/11/22 | ||
Audit exemption subsidiary accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 111983120006 | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111983120004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Steven Peter Dodd on 2019-06-27 | |
AA01 | Previous accounting period shortened from 28/02/19 TO 30/11/18 | |
PSC05 | Change of details for Elevate Development Group Limited as a person with significant control on 2019-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111983120001 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on P G (SOLIHULL) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as P G (SOLIHULL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |