| Company Name | PGN Construction Ltd. |
|---|---|
| Directors | Philip Graham Nicholas and Rachel Sian Nicholas |
| Company Status | Active |
| Company Number | 09735075 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2015(8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Philip Graham Nicholas |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 August 2015(same day as company formation) |
| Role | Construction |
| Country of Residence | England |
| Correspondence Address | 49 Station Road Ushaw Moor Durham DH7 7PY |
| Secretary Name | Mrs Rachel Sian Nicholas |
|---|---|
| Status | Current |
| Appointed | 16 August 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Station Road Ushaw Moor Durham DH7 7PY |
| Director Name | Mrs Rachel Sian Nicholas |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 49 Station Road Ushaw Moor Durham DH7 7PY |
Location
| Registered Address | 49 Station Road Ushaw Moor Durham DH7 7PY |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Brandon and Byshottles |
| Ward | Deerness |
| Built Up Area | Ushaw Moor |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 17 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
|---|---|
| 16 May 2017 | Total exemption full accounts made up to 31 August 2016 (4 pages) |
| 19 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 20 November 2015 | Appointment of Mrs Rachel Sian Nicholas as a director on 1 November 2015 (2 pages) |
| 20 November 2015 | Appointment of Mrs Rachel Sian Nicholas as a director on 1 November 2015 (2 pages) |
| 16 August 2015 | Incorporation Statement of capital on 2015-08-16
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