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PEGRUM LIMITED

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

This company is commonly known as Pegrum Limited. The company was founded 20 years ago and was given the registration number 05138256. The firm's registered office is in MAIDSTONE. You can find them at 76 Glebe Lane, Barming, Maidstone, Kent. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:PEGRUM LIMITED
Company Number:05138256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:76 Glebe Lane, Barming, Maidstone, Kent, ME16 9BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76 Glebe Lane, Barming, Maidstone, ME16 9BD

Secretary26 May 2004Active
76 Glebe Lane, Barming, Maidstone, ME16 9BD

Director01 April 2007Active
76, Glebe Lane, Barming, Maidstone, United Kingdom, ME16 9BD

Director01 January 2023Active
76 Glebe Lane, Barming, Maidstone, ME16 9BD

Director26 May 2004Active
76 Glebe Lane, Barming, Maidstone, ME16 9BD

Director01 April 2007Active
74 College Road, Sittingbourne, ME10 1LD

Secretary26 May 2004Active

People with Significant Control

Mr Christopher John Pegrum
Notified on:31 December 2022
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:76, Glebe Lane, Maidstone, United Kingdom, ME16 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Philip Pegrum
Notified on:31 December 2022
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:76, Glebe Lane, Maidstone, United Kingdom, ME16 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Diana Madeline Pegrum
Notified on:31 May 2017
Status:Active
Date of birth:June 1943
Nationality:British
Address:76 Glebe Lane, Maidstone, ME16 9BD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Gordon Philip Pegrum
Notified on:31 May 2017
Status:Active
Date of birth:November 1944
Nationality:British
Address:76 Glebe Lane, Maidstone, ME16 9BD
Nature of control:
  • Voting rights 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 (6 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
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-01-29Persons with significant control

Cessation of a person with significant control.

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2023-01-29Persons with significant control

Cessation of a person with significant control.

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2023-01-29Persons with significant control

Notification of a person with significant control.

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2023-01-29Persons with significant control

Notification of a person with significant control.

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2023-01-29Capital

Capital allotment shares.

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2023-01-29Officers

Appoint person director company with name date.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-07-21Accounts

Accounts amended with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-06-15Officers

Change person director company with change date.

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