Company NamePgreen Electromechanical Ltd
DirectorPaul Green
Company StatusActive
Company Number08340813
CategoryPrivate Limited Company
Incorporation Date24 December 2012(11 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3543Manufacture of invalid carriages
SIC 33170Repair and maintenance of other transport equipment n.e.c.

Director

Director NameMr Paul Green
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed24 December 2012(same day as company formation)
RoleEngineering
Country of ResidenceUnited Kingdom
Correspondence Address15 Eastwood Road
Rayleigh
Essex
SS6 7JD

Location

Registered Address15 Eastwood Road
Rayleigh
Essex
SS6 7JD
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (4 months, 1 week ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 December 2023 (4 months, 2 weeks ago)
Next Return Due7 January 2025 (8 months from now)

Filing History

11 January 2024Confirmation statement made on 24 December 2023 with no updates (3 pages)
11 January 2024Director's details changed for Mr Paul Green on 11 January 2024 (2 pages)
11 January 2024Change of details for Mr Paul Green as a person with significant control on 11 January 2024 (2 pages)
11 April 2023Accounts for a dormant company made up to 31 December 2022 (6 pages)
26 January 2023Confirmation statement made on 24 December 2022 with no updates (3 pages)
7 July 2022Registered office address changed from 1506 London Road Leigh on Sea Essex SS9 2UR United Kingdom to 15 Eastwood Road Rayleigh Essex SS6 7JD on 7 July 2022 (1 page)
26 April 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
24 December 2021Confirmation statement made on 24 December 2021 with no updates (3 pages)
14 April 2021Total exemption full accounts made up to 31 December 2020 (6 pages)
28 December 2020Confirmation statement made on 24 December 2020 with no updates (3 pages)
30 July 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
3 January 2020Confirmation statement made on 24 December 2019 with no updates (3 pages)
16 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
22 August 2019Registered office address changed from 106 High Street Canvey Island SS8 7SH England to 1506 London Road Leigh on Sea Essex SS9 2UR on 22 August 2019 (1 page)
22 August 2019Director's details changed for Mr Paul Green on 22 August 2019 (2 pages)
22 August 2019Change of details for Mr Paul Green as a person with significant control on 22 August 2019 (2 pages)
24 December 2018Confirmation statement made on 24 December 2018 with no updates (3 pages)
24 December 2018Change of details for Mr Paul Green as a person with significant control on 24 December 2018 (2 pages)
13 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
31 July 2018Registered office address changed from 8 Linden Way Canvey Island Essex SS8 9JA to 106 High Street Canvey Island SS8 7SH on 31 July 2018 (1 page)
16 January 2018Confirmation statement made on 24 December 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
10 January 2017Confirmation statement made on 24 December 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 24 December 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200
(3 pages)
22 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 200
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 February 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200
(3 pages)
2 February 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 200
(3 pages)
27 January 2015Registered office address changed from 43 Celedon Close Grays Essex RM16 6PZ to 8 Linden Way Canvey Island Essex SS8 9JA on 27 January 2015 (1 page)
27 January 2015Registered office address changed from 43 Celedon Close Grays Essex RM16 6PZ to 8 Linden Way Canvey Island Essex SS8 9JA on 27 January 2015 (1 page)
23 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 October 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 February 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 200
(3 pages)
14 February 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 200
(3 pages)
24 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)