Company information:
Pcgusl Limited (No: 02564540)
Address: 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX, UNITED KINGDOM
Status: Active
Incorporated: 12-Mar-1990
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: DAVID CHARLES DENNSTEADT ( DOB: Sep-1972 From: Oct-2017 )
Current Director: JOHN PHILLIP LAWTON ( DOB: Dec-1958 From: May-2006 )
Current Director: DAVID EDWARD MARSHALL ( DOB: Mar-1987 From: Jun-2023 )
Resigned Director: MAUREEN WINIFRED DRONFIELD ( From: Dec-1991 To: Dec-2002 )
Resigned Director: MICHAEL THOMAS DRONFIELD ( From: Aug-1995 To: Dec-2002 )
Resigned Director: MATTHEW JOHN DRONFIELD ( DOB: Nov-1968 From: Jan-2001 To: Jan-2014 )
Resigned Director: PETER JOHN DRONFIELD ( From: Dec-1991 To: Jul-2000 )
Resigned Director: PETER JOHN DRONFIELD ( From: Mar-2001 To: Aug-2008 )
Resigned Director: SPENCER NEIL GOFF ( DOB: Dec-1987 From: Apr-2020 To: Aug-2021 )
Resigned Director: KELLY HEWITSON ( DOB: Feb-1972 From: Oct-2017 To: Jun-2022 )
Resigned Director: JAMES RICHARD ORRELL ( DOB: Jan-1970 From: May-2006 To: Oct-2019 )
Resigned Director: NICHOLAS RONALD SIMPSON ( DOB: Apr-1966 From: Oct-2017 To: May-2021 )
Resigned Director: SIMON CHARLES TURNOCK ( From: Jan-2003 To: Jan-2008 )
Resigned Director: DOUGLAS CONGREVE WHITE ( From: Jan-2003 To: Aug-2004 )
Resigned Director: TIMOTHY ROBERT WHITTAKER ( DOB: May-1974 From: May-2021 To: Nov-2023 )
Resigned Director: CHRISTOPHER RICHARD WOOD ( DOB: May-1966 From: Apr-2008 To: Jul-2021 )
Resigned Secretary: MAUREEN WINIFRED DRONFIELD ( From: Dec-1991 To: Dec-2002 )
Resigned Secretary: MATTHEW JOHN DRONFIELD ( DOB: Nov-1968 From: Dec-2002 To: Jan-2014 )
Persons of Significant Control:
PCGUSL Holdings Limited, 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-05)
Company Accounts Summary (£)
| Item | 2021-05-31 | 2022-05-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,896,782 | 1896782.0,0.0 | |
| Fixed assets / Property, plant and equipment | 1,896,782 | 1896782.0,0.0 | |
| Current assets | 14,120,641 | 15,442,446 | 14120641.0,15442446.0 |
| Current assets / Total inventories | 268,699 | 268699.0,0.0 | |
| Current assets / Cash at bank and on hand | 11,186 | 11186.0,0.0 | |
| Net current assets (liabilities) | 13,254,005 | 14,835,388 | 13254005.0,14835388.0 |
| Total assets less current liabilities | 15,150,787 | 14,835,388 | 15150787.0,14835388.0 |
| Provisions for liabilities, balance sheet subtotal | -77,970 | -77970.0,0.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 77,970 | 77970.0,0.0 | |
| Net assets (liabilities) | 15,019,830 | 14,835,388 | 15019830.0,14835388.0 |
| Equity / share capital and reserves | 15,019,830 | 14,835,388 | 15019830.0,14835388.0 |