PEMIGO LIMITED - GERRARDS CROSS
| Company Profile | Company Filings |
Overview
PEMIGO LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
PEMIGO LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492854. The accounts status is DORMANT and accounts are next due on 30/04/2025.
PEMIGO LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04492854. The accounts status is DORMANT and accounts are next due on 30/04/2025.
PEMIGO LIMITED - GERRARDS CROSS
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY WALKER | Jul 1945 | British | Director | 2019-05-28 | CURRENT |
| MR DAVID AUSTIN CLILVERD | Nov 1957 | British | Director | 2002-07-28 | CURRENT |
| MR ANTHONY WALKER | Secretary | 2019-05-28 | CURRENT | ||
| MRS JENNIFER ANN CLILVERD | Jan 1945 | British | Director | 2002-07-28 UNTIL 2023-04-06 | RESIGNED |
| CREMORNE NOMINEES LIMITED | Corporate Secretary | 2002-07-23 UNTIL 2002-08-31 | RESIGNED | ||
| CREMORNE NOMINEES NO 2 LIMITED | Corporate Director | 2002-07-23 UNTIL 2002-08-31 | RESIGNED | ||
| MR TIMOTHY CLEAVER | Mar 1968 | British | Director | 2002-08-31 UNTIL 2019-05-28 | RESIGNED |
| MRS SALLY ANN CLEAVER | Jul 1971 | British | Director | 2002-08-31 UNTIL 2019-03-26 | RESIGNED |
| MRS JENNIFER ANN CLILVERD | Secretary | 2019-03-26 UNTIL 2019-05-28 | RESIGNED | ||
| MRS SALLY ANN CLEAVER | Jul 1971 | British | Secretary | 2002-08-31 UNTIL 2019-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jennifer Ann Clilverd | 2016-04-06 - 2022-06-28 | 1/1945 | St. Annes On Sea Lancashire | Significant influence or control |
| Mr Timothy Cleaver | 2016-04-06 - 2019-05-28 | 3/1968 | Whitwell Hertfordshire | Significant influence or control |
| Mrs Sally Ann Cleaver | 2016-04-06 - 2019-03-26 | 7/1971 | Whitwell Hertfordshire | Significant influence or control |
| Mr David Austin Clilverd | 2016-04-06 | 11/1957 | Gerrards Cross Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pemigo Limited - Dormant Accounts 31/7/2021 | 2021-10-21 | 31-07-2021 | £100 Cash |
| Accounts filed on 31-07-2020 | 2020-10-30 | 31-07-2020 | £1 Cash £1 equity |
| Accounts filed on 31-07-2019 | 2019-09-20 | 31-07-2019 | £1 Cash £1 equity |
| Accounts filed on 31-07-2018 | 2018-10-12 | 31-07-2018 | £1 Cash £1 equity |
| Accounts filed on 31-07-2017 | 2017-10-12 | 31-07-2017 | £1 Cash £1 equity |
| Accounts filed on 31-07-2016 | 2017-04-05 | 31-07-2016 | £1 Cash £1 equity |
| Accounts filed on 31-07-2015 | 2015-09-12 | 31-07-2015 | £1 Cash £1 equity |