Pmg Energy Limited. net worth, address, company information. Free

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Pmg Energy Limited (number 07780696) is a private limited company started on 2011-09-20. This firm can be found at 2A Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS. Pmg Energy Limited operates Standard Industrial Classification code: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Pmg Energy Limited
Number	07780696
Date of Incorporation:	2011/09/20
End of financial year:	31 December
Address:	2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Diane G. (appointed on 10 September 2023), Michael H. (appointment date: 20 September 2011), Alexander G. (appointed on 20 September 2011). The Companies House reports 1 person of significant control - Michael H., a solitary professional in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	-	-	67,018	457,310	580,619	1,145,501	1,736,906	2,400,744	2,951,764
Total Assets Less Current Liabilities	-	120	53,734	365,968	553,570	1,139,235	1,643,059	2,150,714	2,701,400
Number Shares Allotted	120	120	-	-	-	-	-	-	-
Shareholder Funds	120	120	53,734	365,968	-	-	-	-	-

People with significant control

Michael H.

15 February 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(TM01) 2023/12/31 - the day director's appointment was terminated filed on: 20th, January 2024 \| officers	Free Download (1 page)

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(TM01) 2023/12/31 - the day director's appointment was terminated filed on: 20th, January 2024 \| officers	Free Download (1 page)
(AD01) Address change date: 2024/01/20. New Address: 175 Cathedral Road Cardiff CF11 9PL. Previous address: 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS filed on: 20th, January 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2023/09/10. filed on: 18th, September 2023 \| officers	Free Download (2 pages)
(TM01) 2023/09/05 - the day director's appointment was terminated filed on: 18th, September 2023 \| officers	Free Download (1 page)
(TM02) 2023/09/05 - the day secretary's appointment was terminated filed on: 18th, September 2023 \| officers	Free Download (1 page)
(TM01) 2023/09/05 - the day director's appointment was terminated filed on: 18th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/02/14 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/02/14 filed on: 7th, March 2022 \| confirmation statement	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, December 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, June 2021 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 8th, June 2021 \| gazette	Free Download
(CS01) Confirmation statement with no updates 2021/02/14 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017/02/15 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2021/01/25 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/02/14 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/02/14 filed on: 4th, March 2019 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, January 2019 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 21st, January 2019 \| accounts	Free Download (6 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/02/14 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 11th, October 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/02/14 filed on: 19th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, May 2016 \| resolution	Free Download (24 pages)
(AR01) Annual return drawn up to 2016/02/14 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2016/04/19 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, November 2015 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (1 page)
(CH01) On 2015/01/01 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/01/01 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
(CH03) On 2015/01/01 secretary's details were changed filed on: 9th, March 2015 \| officers	Free Download (1 page)
(CH01) On 2015/01/01 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/01/01 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
(TM01) 2014/12/31 - the day director's appointment was terminated filed on: 9th, March 2015 \| officers	Free Download (1 page)
(CH01) On 2015/01/01 director's details were changed filed on: 9th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/02/14 with full list of members filed on: 9th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2015/03/09 capital
(AA) Dormant company accounts reported for the period up to 2014/02/28 filed on: 17th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/02/14 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (10 pages)
(AD01) Change of registered office on 2013/10/22 from 1 Callaghan Square Cardiff CF10 5BT United Kingdom filed on: 22nd, October 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2013/02/28 filed on: 14th, August 2013 \| accounts	Free Download (2 pages)
(AA01) Accounting reference date changed from 2012/09/30 to 2013/02/28 filed on: 10th, May 2013 \| accounts	Free Download (1 page)
(SH01) 120.00 GBP is the capital in company's statement on 2013/02/14 filed on: 14th, February 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/02/14 with full list of members filed on: 14th, February 2013 \| annual return	Free Download (10 pages)
(AR01) Annual return drawn up to 2012/09/20 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (10 pages)
(NEWINC) Company registration filed on: 20th, September 2011 \| incorporation	Free Download (25 pages)

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