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PEGASUS ENVIRONMENTAL CONSULTANCY LIMITED

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

This company is commonly known as Pegasus Environmental Consultancy Limited. The company was founded 20 years ago and was given the registration number 04980019. The firm's registered office is in LEICESTER. You can find them at 3 The Courtyard, Gaulby Lane Stoughton, Leicester, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:PEGASUS ENVIRONMENTAL CONSULTANCY LIMITED
Company Number:04980019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:3 The Courtyard, Gaulby Lane Stoughton, Leicester, LE2 2FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Deane Gate Drive, Houghton On The Hill, England,

Director31 August 2013Active
40 Pulford Drive, Scraptoft, Leicester, LE7 9UD

Director10 December 2003Active
40 Pulford Drive, Scraptoft, Leicester, LE7 9UD

Secretary10 December 2003Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary01 December 2003Active
41 Heath Road, Caterham, CR3 5RS

Director10 December 2003Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director01 December 2003Active

People with Significant Control

Mr Steven John Russell Swann
Notified on:01 December 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:3, The Courtyard, Leicester, LE2 2FL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey Blackwell
Notified on:01 December 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:3, The Courtyard, Leicester, LE2 2FL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-02Mortgage

Mortgage satisfy charge full.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption full.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Change account reference date company current extended.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Address

Change registered office address company with date old address.

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