B-L PEGSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B-l Pegson Limited. The company was founded 29 years ago and was given the registration number 03087561. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	B-L PEGSON LIMITED
Company Number	:	03087561
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 August 1995
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
45, Glover Avenue, 4th Floor, Norwalk, United States, 06850	Secretary	31 December 2019	Active
45 Glover Avenue, 4th Floor, Norwalk, United States, 06850	Director	31 December 2021	Active
45, Glover Avenue, 4th Floor, Norwalk, United States, 06880	Director	31 December 2019	Active
14 Ryknild Close, Four Oaks, Sutton Coldfield, B74 4UP	Secretary	13 September 1995	Active
32, Burnham Hill Road, Westport, Connecticut, 06880, United States,	Secretary	03 August 1999	Active
6 Meadow Lane, Lapworth, Solihull, B94 6LS	Secretary	04 August 1995	Active
Forest Cottage, 20 High St Henley In Arden, Solihull, B95 5AG	Secretary	10 May 1996	Active
11 Lincoln Road, Skellingthorpe, Lincoln, LN6 5UT	Secretary	08 September 1995	Active
190 Sturges Ridge Road, Wilton, Fairfield, Usa,	Director	03 August 1999	Active
4 Abinger Gardens, Murrayfield, Edinburgh, Scotland, EH12 6DE	Director	30 September 1999	Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE	Director	11 March 2013	Active
6 Gleannan Park, Omagh, N.Ireland, BT79 7XZ	Director	30 September 1999	Active
32, Burnham Hill Road, Westport, Connecticut, 06880, United States,	Director	03 August 1999	Active
Saxonbury House, Frant, Tunbridge Wells, TN3 9HJ	Director	27 March 1998	Active
45, Beachside Avenue, Westport, Usa,	Director	03 August 1999	Active
14 Usnastraine Road, Coalisland, N Ireland, BT71 5DE	Director	13 September 1995	Active
926 Kingstanding Road, Birmingham, B44 9NG	Director	04 August 1995	Active
6 Meadow Lane, Lapworth, Solihull, B94 6LS	Director	04 August 1995	Active
The Coach House 1 Ogle Drive, The Park, Nottingham, NG7 1ES	Director	08 September 1995	Active
Old Westwick, Chantry View Road, Guildford, GU1 3XW	Director	20 August 1998	Active
41 Tullycullion Road, Dungannon,	Director	13 September 1995	Active
920 Burr Street, Fairfield, Connecticut, Usa,	Director	26 May 2000	Active
4 Leemuir View, Carluke, ML8 4AN	Director	10 July 2003	Active
C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880	Director	27 February 2017	Active
20 Victoria Grove, Dollingstown Lurgan, Craigavon, BT66 7JJ	Director	27 March 1998	Active
25 Old Stone Crossing, West Simsbury, Usa,	Director	10 July 2003	Active

People with Significant Control

Powerscreen International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

B-L PEGSON LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement