PEGRAM & SONS LTD - BURNHAM-ON-CROUCH
Company Profile | Company Filings |
Overview
PEGRAM & SONS LTD is a Private Limited Company from BURNHAM-ON-CROUCH ENGLAND and has the status: Active.
PEGRAM & SONS LTD was incorporated 33 years ago on 20/08/1990 and has the registered number: 02532478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PEGRAM & SONS LTD was incorporated 33 years ago on 20/08/1990 and has the registered number: 02532478. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
PEGRAM & SONS LTD - BURNHAM-ON-CROUCH
This company is listed in the following categories:
43110 - Demolition
43110 - Demolition
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
49 HIGH STREET
BURNHAM-ON-CROUCH
ESSEX
CM0 8AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
R.M. PEGRAM & SONS LIMITED (until 13/07/2006)
R.M. PEGRAM & SONS LIMITED (until 13/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT MICHEAL PEGRAM | Jun 1954 | British | Director | CURRENT | |
MR RYAN ROBERT PEGRAM | May 1988 | British | Director | 2014-10-01 | CURRENT |
MR TONI MARGARET PEGRAM | Jul 1963 | Secretary | 2006-12-07 | CURRENT | |
GRAHAM GEORGE LAMB | Oct 1934 | British | Director | RESIGNED | |
MR RONALD GEORGE FORD | Jul 1934 | Director | RESIGNED | ||
MR GILES HAMISH FORD | Sep 1968 | British | Director | 1991-09-10 UNTIL 1996-08-12 | RESIGNED |
TONI MARGARET HOWARD | Secretary | RESIGNED | |||
JULIE MARY BLAKE | Dec 1962 | British | Secretary | 2003-10-16 UNTIL 2006-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pegram Holdings Limited | 2016-04-06 | Chelmsford Essex | Ownership of shares 75 to 100 percent |