Menna Overview
Here’s a quick overview of PGM PLANTHIRE LIMITED 👀 — a Pennine Drive, London based business that started in 2000.
PGM PLANTHIRE LIMITED
- Company statusactive
- Company No04029507
- Age26 years Incorporated 7 July 2000
- Officers2
Address
17 Pennine Parade, Pennine Drive, London, NW2 1NT, United Kingdom
PGM PLANTHIRE LIMITED is an active company incorporated on 7 July 2000 and based in Pennine Drive, London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jul 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 11 Jun 2019
Confirmation Statement With No Updates
8 Years Ago on 07 Jul 2018
Change To A Person With Significant Control
8 Years Ago on 07 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 30 Apr 2018
Confirmation Statement With No Updates
9 Years Ago on 07 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Apr 2017
Confirmation Statement With Updates
10 Years Ago on 16 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 26 Apr 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Jul 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 21 Apr 2015
Change Person Director Company With Change Date
11 Years Ago on 13 Aug 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| N W SECRETARIES LIMITED | corporate secretary | 07 Jul 2000 | |
| MCCARTHY, Patrick Gerard | director | Jan 1956 | 07 Jul 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick Gerard Mccarthy | Jan 1956 | 07 Jul 2016 |
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HIGHSTONE SECRETARIES LIMITED is a mutual person.
HIGHSTONE SECRETARIES LIMITED, HIGHSTONE DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of PGM PLANTHIRE LIMITED 👀 — a Pennine Drive, London based business that started in 2000.