PG FIRE & SECURITY LTD
PG FIRE & SECURITY LTD is an active private limited company, incorporated on 18 December 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on The Park, Yeovil. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. PG FIRE & SECURITY LTD previously had the company name PG SECURITY SYSTEMS LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06775953 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/12/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 THE PARK |
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Post Town | YEOVIL |
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County | SOMERSET |
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Country | ENGLAND |
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Postcode | BA20 1DG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 01/01/2025 |
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Last Made Up Date | 18/12/2023 |
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Return
Next Due Date | 15/01/2017 |
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Last Made Up Date | 18/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 28/06/2017 onwards:
PG FIRE & SECURITY LTD
Prior to 28/06/2017:
PG SECURITY SYSTEMS LTD
Directors
(The company's officers)
MRS CLARE MARIE GILES
(~43 year old British national)
143A WEST COKER ROAD, YEOVIL, SOMERSET, BA20 2HG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2012
MR PAUL JAMES GILES
(~48 year old British national)
143A WEST COKER ROAD, YEOVIL, SOMERSET, BA20 2HG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2008
Shareholders
(Persons of Significant Control)
Mrs Clare Marie Giles
(~43 year old British national)
143a West Coker Road, Yeovil, Somerset, BA20 2HG, 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 06/04/2016
Mr Paul James Giles
(~48 year old British national)
143a West Coker Road, Yeovil, Somerset, BA20 2HG, 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 06/04/2016
Connections
(Shared officers)
- MRS CLARE MARIE GILES
- MR PAUL JAMES GILES
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)
PG FIRE & SECURITY LTD: Maps
Maps show the location of the postcode of the registered office, BA20 1DG.
Map of PG FIRE & SECURITY LTD at local scale
Map of PG FIRE & SECURITY LTD at district scale
More Companies in BA20 1DG
Other companies with registered offices in BA20 1DG:
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)