UKBizDB.co.uk

PEGASUS EXTERNALS LIMITED

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

This company is commonly known as Pegasus Externals Limited. The company was founded 29 years ago and was given the registration number 02963885. The firm's registered office is in WILSDEN. You can find them at Unit 9 Old Mill Yard, Shay Lane, Wilsden, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PEGASUS EXTERNALS LIMITED
Company Number:02963885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 9 Old Mill Yard, Shay Lane, Wilsden, BD15 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Old Mill Yard, Shay Lane, Wilsden, England, BD15 0DR

Secretary01 September 1994Active
Oakridge, Park Road, Bingley, BD16 4AA

Director01 September 1994Active
Unit 9, Old Mill Yard, Shay Lane, Wilsden, England, BD15 0DR

Director01 September 1994Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary01 September 1994Active
194 Eakring Road, Mansfield, NG18 3EZ

Director16 September 1994Active

People with Significant Control

Mr Keith Jowett
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:Unit 9, Old Mill Yard, Wilsden, BD15 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Stuart Jowett
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Unit 9, Old Mill Yard, Wilsden, BD15 0DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type micro entity.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Accounts

Accounts with accounts type micro entity.

Download
2022-10-13Confirmation statement

Confirmation statement with updates.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Accounts

Accounts with accounts type micro entity.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Address

Change sail address company with old address new address.

Download
2021-05-13Accounts

Accounts with accounts type micro entity.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Accounts with accounts type micro entity.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type micro entity.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-03-29Accounts

Accounts with accounts type micro entity.

Download
2017-08-25Confirmation statement

Confirmation statement with no updates.

Download
2017-06-05Accounts

Accounts with accounts type micro entity.

Download
2016-09-09Confirmation statement

Confirmation statement with updates.

Download
2016-04-29Accounts

Accounts with accounts type total exemption small.

Download
2015-08-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-23Accounts

Accounts with accounts type total exemption small.

Download
2014-08-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-23Accounts

Accounts with accounts type total exemption small.

Download
2014-03-04Officers

Change person director company with change date.

Download
2014-03-04Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.