PG AUTO PARTS GROUP LIMITED

PG AUTO PARTS GROUP LIMITED is an active private limited company, incorporated on 6 September 2023. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Cranes Farm Road, Basildon. The company's next accounts are due on 6 June 2025, and fall under the accounts category: No Accounts Filed. PG AUTO PARTS GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 CAPRICORN CENTRE
Address Line 2	CRANES FARM ROAD
Post Town	BASILDON
County	ESSEX
Country	UNITED KINGDOM
Postcode	SS14 3JJ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	06/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	04/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

PG AUTO PARTS GROUP LIMITED

Directors

(The company's officers)

MR JAMES CLIVE HAVIS

(~36 year old British national)

5 WICK DRIVE, WICKFORD, ESSEX, SS12 9AS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2023

MR JEROME DAVID LAYZELL

(~30 year old British national)

4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2023

Shareholders

(Persons of Significant Control)

Mr Jerome David Layzell

(~30 year old British national)

4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/09/2023

Mr James Clive Havis

(~36 year old British national)

4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/09/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)