PGH (SOUTH WEST) LIMITED
PGH (SOUTH WEST) LIMITED is an active private limited company, incorporated on 26 November 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pynes Hill, Exeter. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. PGH (SOUTH WEST) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08308122 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE SUMMIT WOODWATER PARK |
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Address Line 2 | PYNES HILL |
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Post Town | EXETER |
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County | DEVON |
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Country | UNITED KINGDOM |
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Postcode | EX2 5WS |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | 26/11/2023 |
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Return
Next Due Date | 24/12/2016 |
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Last Made Up Date | 26/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PGH (SOUTH WEST) LIMITED
Directors
(The company's officers)
MR EDWARD JAMES MARSHALL
(~50 year old British national)
MICHAEL HOUSE CASTLE STREET, EXETER, EX4 3LQ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2012
MR EDWARD JAMES MARSHALL
(~50 year old British national)
THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/11/2012
MRS KATHLEEN ANNE MARSHALL
(~80 year old British national)
THE SUMMIT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5WS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/11/2012
Shareholders
(Persons of Significant Control)
Mr Edward James Marshall
(~50 year old British national)
The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Elizabeth Jane Marshall
(~51 year old British national)
The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Kathleen Anne Marshall
(~80 year old British national)
The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR EDWARD JAMES MARSHALL
- MRS KATHLEEN ANNE MARSHALL
- MR EDWARD JAMES MARSHALL
- MRS KATHLEEN ANNE MARSHALL
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)
PGH (SOUTH WEST) LIMITED: Maps
Maps show the location of the postcode of the registered office, EX2 5WS.
Map of PGH (SOUTH WEST) LIMITED at local scale
Map of PGH (SOUTH WEST) LIMITED at district scale
More Companies in EX2 5WS
Other companies with registered offices in EX2 5WS:
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)