This company is commonly known as Pegram & Sons Ltd. The company was founded 33 years ago and was given the registration number 02532478. The firm's registered office is in BURNHAM-ON-CROUCH. You can find them at 49 High Street, , Burnham-on-crouch, Essex. This company's SIC code is 43110 - Demolition.
Name | : | PEGRAM & SONS LTD |
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Company Number | : | 02532478 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 August 1990 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 49 High Street, Burnham-on-crouch, Essex, England, CM0 8AG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rosehill Farm, Creephedge Lane, East Hanningfield, Chelmsford, CM3 8BP | Director | - | Active |
49, High Street, Burnham-On-Crouch, England, CM0 8AG | Director | 01 October 2014 | Active |
New Lodge Farm, Beckingham Street Little Totham, Maldon, CM9 8LG | Secretary | 16 October 2003 | Active |
Rose Hill Farm, Creephedge Lane, East Hanningfield, Chelmsford, CM3 8BP | Secretary | - | Active |
Rosehill Farm, Creephedge Lane, East Hanningfield, Chelmsford, CM3 8BP | Secretary | 07 December 2006 | Active |
Dealtrees Farm, Woodhill Road, Sandon Chelmsford, England, CM3 7SB | Director | 10 September 1991 | Active |
Dealtrees Woodhill Road, Sandon, Chelmsford, CM2 7SB | Director | - | Active |
Stapletons 123 Main Road, Danbury, Chelmsford, CM3 4DL | Director | - | Active |
Pegram Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Rosehill Farm, Creephedge Lane, Chelmsford, England, CM3 8BP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Officers | Termination secretary company with name termination date. | Download |
2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-01 | Address | Change registered office address company with date old address new address. | Download |
2016-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-01 | Officers | Appoint person director company with name date. | Download |
2014-08-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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