About

Registered Number: 02448565
Date of Incorporation: 01/12/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW,

 

Established in 1989, P G Electrics Ltd have registered office in Godalming, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 5 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Maureen Elizabeth N/A - 1
GUIDERA, Paul William N/A 31 December 1992 1
HUGHES, Martin John Paul 01 January 2005 31 December 2019 1
SALT, John William N/A 31 December 1997 1
TURRELL, Paul Anthony N/A 01 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 20 February 2020
TM01 - Termination of appointment of director 19 February 2020
AA - Annual Accounts 18 June 2019
CS01 - N/A 08 February 2019
CH01 - Change of particulars for director 07 February 2019
CH01 - Change of particulars for director 07 February 2019
PSC04 - N/A 07 February 2019
PSC04 - N/A 07 February 2019
AD01 - Change of registered office address 07 February 2019
CH03 - Change of particulars for secretary 07 February 2019
CH01 - Change of particulars for director 07 February 2019
CH01 - Change of particulars for director 07 February 2019
AA - Annual Accounts 12 July 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 03 April 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 31 January 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 03 October 2006
363a - Annual Return 15 February 2006
353 - Register of members 15 February 2006
AA - Annual Accounts 04 November 2005
287 - Change in situation or address of Registered Office 23 August 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 05 October 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 07 January 2002
363s - Annual Return 05 February 2001
AA - Annual Accounts 27 September 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 20 October 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 21 October 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 27 December 1995
AA - Annual Accounts 19 September 1995
287 - Change in situation or address of Registered Office 09 June 1995
363s - Annual Return 04 January 1995
AA - Annual Accounts 05 September 1994
363s - Annual Return 08 January 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 30 March 1993
AA - Annual Accounts 29 December 1992
288 - N/A 22 September 1992
288 - N/A 28 February 1992
363a - Annual Return 29 January 1992
AA - Annual Accounts 06 January 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 January 1992
363a - Annual Return 03 July 1991
395 - Particulars of a mortgage or charge 16 May 1991
288 - N/A 14 March 1991
288 - N/A 10 January 1990
288 - N/A 11 December 1989
NEWINC - New incorporation documents 01 December 1989

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 15 May 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.