PELGLOW LIMITED - CHALFONT ST. GILES
| Company Profile | Company Filings |
Overview
PELGLOW LIMITED is a Private Limited Company from CHALFONT ST. GILES ENGLAND and has the status: Active.
PELGLOW LIMITED was incorporated 51 years ago on 21/02/1973 and has the registered number: 01097526. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PELGLOW LIMITED was incorporated 51 years ago on 21/02/1973 and has the registered number: 01097526. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PELGLOW LIMITED - CHALFONT ST. GILES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PINKNEYS
CHALFONT ST. GILES
HP8 4TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW BLATHERWICK | Jul 1955 | British | Director | 2022-03-23 | CURRENT |
| MR PETER GEOFFREY BEVINS | Jul 1947 | British | Director | 2009-03-07 | CURRENT |
| JOHN ROBERT WATKINS | Secretary | 2018-03-26 | CURRENT | ||
| MR GRAHAM DUDLEY SWETMAN | Sep 1943 | British | Director | RESIGNED | |
| DONALD WILLIAM PHILLIPS | Mar 1932 | British | Director | RESIGNED | |
| MR GEOFFREY LANSBURY | Feb 1951 | British | Director | 2012-04-02 UNTIL 2018-04-03 | RESIGNED |
| RICHARD HOLLAND | Dec 1944 | British | Director | 2000-03-11 UNTIL 2009-04-15 | RESIGNED |
| RICHARD HOLLAND | Dec 1944 | British | Director | 2018-04-03 UNTIL 2019-08-22 | RESIGNED |
| MR CHRISTOPHER ROGER HOLLAND | Mar 1966 | British | Director | 2019-08-22 UNTIL 2022-03-23 | RESIGNED |
| DR ANTHONY BERTRAM WATTS | Jun 1927 | British | Secretary | 1995-11-15 UNTIL 2000-03-11 | RESIGNED |
| MR JOHN ROBERT WATKINS | Secretary | 2018-04-03 UNTIL 2018-04-17 | RESIGNED | ||
| GRANVILLE EDWARD DIXON EASTER | Oct 1951 | British | Secretary | 2000-03-11 UNTIL 2018-04-03 | RESIGNED |
| DR CHARLES ALFRED CLARK | Jul 1928 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Roger Holland | 2023-03-04 | 3/1966 | Chalfont St. Giles | Ownership of shares 25 to 50 percent |
| Mr Paul Andrew Mcglone | 2021-03-06 | 9/1969 | Chalfont St. Giles | Ownership of shares 25 to 50 percent |
| Mr Donald William Phillips | 2018-04-17 - 2023-03-04 | 3/1932 | Chalfont St. Giles | Ownership of shares 25 to 50 percent |
| Mr Wayne David Davis | 2018-04-17 - 2021-03-06 | 8/1975 | Chalfont St. Giles | Ownership of shares 25 to 50 percent |
| Mr Andrew Blatherwick | 2016-12-31 - 2018-04-17 | 7/1955 | Chalfont St. Giles | Ownership of shares 25 to 50 percent |