PEEL ACQUISITIONS (PEGASUS) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PEEL ACQUISITIONS (PEGASUS) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL ACQUISITIONS (PEGASUS) LIMITED was incorporated 13 years ago on 14/04/2011 and has the registered number: 07604912. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEEL ACQUISITIONS (PEGASUS) LIMITED was incorporated 13 years ago on 14/04/2011 and has the registered number: 07604912. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PEEL ACQUISITIONS (PEGASUS) LIMITED - MANCHESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUTH HELEN WOODHEAD | Jun 1967 | British | Director | 2017-11-28 | CURRENT |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2020-10-15 | CURRENT |
MR JOHN WHITTAKER | Mar 1942 | British | Director | 2011-04-14 UNTIL 2017-11-28 | RESIGNED |
MR PAUL PHILIP WAINSCOTT | Jun 1951 | British | Director | 2011-04-14 UNTIL 2017-11-28 | RESIGNED |
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2011-04-14 UNTIL 2017-11-28 | RESIGNED |
MR MARK ANDREW SENIOR | Feb 1963 | British | Director | 2011-04-14 UNTIL 2017-11-28 | RESIGNED |
MRS SUSAN MOSS | Sep 1962 | British | Director | 2019-10-17 UNTIL 2020-10-15 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2011-04-14 UNTIL 2020-10-15 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2011-04-14 UNTIL 2017-11-28 | RESIGNED |
MR NEIL LEES | Secretary | 2011-04-14 UNTIL 2020-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sheila Greenwood | 2017-12-01 | 2/1950 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Christopher Eves | 2017-12-01 | 6/1985 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr John Whittaker | 2017-12-01 | 3/1942 | Malew |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Christopher Eves | 2016-04-06 - 2017-12-01 | 6/1985 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Sheila Greenwood | 2016-04-06 - 2017-12-01 | 2/1950 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr John Whittaker | 2016-04-06 - 2017-12-01 | 3/1942 | Malew |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |