This company is commonly known as Pegasus Group Limited. The company was founded 50 years ago and was given the registration number 01135517. The firm's registered office is in SOLIHULL. You can find them at One Central Boulevard, Blythe Valley Park, Shirley, Solihull, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PEGASUS GROUP LIMITED |
|---|---|---|
| Company Number | : | 01135517 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Phoenix Building, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG | Director | 02 February 2015 | Active |
| One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG | Director | 30 June 2022 | Active |
| One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG | Director | 31 December 2021 | Active |
| Flower Hill, Surley Row, Emmer Green, Caversham, United Kingdom, RG4 8ND | Secretary | 06 October 2006 | Active |
| 329a Billing Road East, Northampton, NN3 3LL | Secretary | - | Active |
| 20 Goodwood Close, Alton, GU34 2TX | Secretary | 04 July 1995 | Active |
| Flower Hill, Surley Row, Emmer Green, Caversham, United Kingdom, RG4 8ND | Director | 06 October 2006 | Active |
| 18 Langham Mansions, Earls Court Square, London, SW5 9UJ | Director | 27 July 1998 | Active |
| Grove Meadow, Jordans Way Jordans, Beaconsfield, HP9 2SP | Director | 17 March 2000 | Active |
| 58, Green Lane, Burnham, Slough, SL1 8EB | Director | 29 January 2008 | Active |
| The Old Vicarage, Maisemore, Gloucester, GL12 8HU | Director | 03 May 1994 | Active |
| 11 Lansdowne House, Lansdowne Road, London, W11 3LP | Director | - | Active |
| 5 Oundle Road, Polebrook, Peterborough, PE8 5LQ | Director | 03 November 1993 | Active |
| 26 Warkton Lane, Kettering, NN15 5AA | Director | 03 December 1993 | Active |
| 8, Taubenstrasse, Saarlouis, Germany, 66740 | Director | 06 October 2006 | Active |
| 20 Goodwood Close, Alton, GU34 2TX | Director | 31 May 2002 | Active |
| Stone House, Lutton Road, Polebrook, Peterborough, PE8 5LX | Director | 03 December 1993 | Active |
| 12 Ragley Crescent, Bromsgrove, B60 2BD | Director | - | Active |
| Corner House, The Street, Ewhurst, Cranleigh, United Kingdom, GU6 7QD | Director | 12 January 2009 | Active |
| Delahaye Reading Road, Burghfield Common, Reading, RG7 3PY | Director | - | Active |
| Yarrimba 31 Howards Thicket, Gerrards Cross, SL9 7NT | Director | - | Active |
| 85 Ridge Road, Newton, Usa, | Director | 31 July 2006 | Active |
| Willow Bank, Easthampstead Road, Wokingham, RG40 3BW | Director | 07 October 2003 | Active |
| Brackenwood Grove Road, Bladon, Woodstock, OX20 1RD | Director | 09 March 2000 | Active |
| Systems Union Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Central Boulevard, Solihull, England, B90 8BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Officers | Change person director company with change date. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Address | Move registers to sail company with new address. | Download |
| 2022-09-30 | Address | Change sail address company with new address. | Download |
| 2022-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-22 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-13 | Officers | Appoint person director company with name date. | Download |
| 2022-01-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Change account reference date company current shortened. | Download |
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