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PEGRAM & SONS LTD

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

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.

Company Information

Name:PEGRAM & SONS LTD
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:
  • 43110 - Demolition

Office Address & Contact

Registered Address:49 High Street, Burnham-on-crouch, Essex, England, CM0 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosehill Farm, Creephedge Lane, East Hanningfield, Chelmsford, CM3 8BP

Director-Active
49, High Street, Burnham-On-Crouch, England, CM0 8AG

Director01 October 2014Active
New Lodge Farm, Beckingham Street Little Totham, Maldon, CM9 8LG

Secretary16 October 2003Active
Rose Hill Farm, Creephedge Lane, East Hanningfield, Chelmsford, CM3 8BP

Secretary-Active
Rosehill Farm, Creephedge Lane, East Hanningfield, Chelmsford, CM3 8BP

Secretary07 December 2006Active
Dealtrees Farm, Woodhill Road, Sandon Chelmsford, England, CM3 7SB

Director10 September 1991Active
Dealtrees Woodhill Road, Sandon, Chelmsford, CM2 7SB

Director-Active
Stapletons 123 Main Road, Danbury, Chelmsford, CM3 4DL

Director-Active

People with Significant Control

Pegram Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rosehill Farm, Creephedge Lane, Chelmsford, England, CM3 8BP
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Termination secretary company with name termination date.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-07-21Persons with significant control

Notification of a person with significant control.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-12-01Address

Change registered office address company with date old address new address.

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2016-08-17Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-10-01Officers

Appoint person director company with name date.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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2013-07-03Annual return

Annual return company with made up date full list shareholders.

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