This company is commonly known as Pegson Group Limited. The company was founded 30 years ago and was given the registration number 02881575. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PEGSON GROUP LIMITED |
|---|---|---|
| Company Number | : | 02881575 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1FE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Glover Avenue, 4th Floor, Norwalk, United States, 06850 | Secretary | 31 December 2019 | Active |
| 45 Glover Avenue, 4th Floor, Norwalk, United States, 06850 | Director | 31 December 2021 | Active |
| 45, Glover Avenue, 4th Floor, Norwalk, United States, 06850 | Director | 31 December 2019 | Active |
| 14 Ryknild Close, Four Oaks, Sutton Coldfield, B74 4UP | Secretary | 13 September 1995 | Active |
| 32, Burnham Hill Road, Westport, Connecticut, 06880, United States, | Secretary | 03 August 1999 | Active |
| Forest Cottage, 20 High St Henley In Arden, Solihull, B95 5AG | Secretary | 10 May 1996 | Active |
| 61a Pershore Road South, Kings Norton, Birmingham, B30 3EL | Secretary | 17 May 1994 | Active |
| 44 Beebee Road, Wednesbury, WS10 9RX | Nominee Secretary | 18 February 1994 | Active |
| 11 Lincoln Road, Skellingthorpe, Lincoln, LN6 5UT | Secretary | 23 May 1994 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 17 December 1993 | Active |
| 190 Sturges Ridge Road, Wilton, Fairfield, Usa, | Director | 03 August 1999 | Active |
| 4 Abinger Gardens, Murrayfield, Edinburgh, Scotland, EH12 6DE | Director | 30 September 1999 | Active |
| The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE | Director | 11 March 2013 | Active |
| Vectis House 10 Cherry Hill Drive, Barnt Green, Birmingham, B45 8JY | Director | 01 June 1995 | Active |
| 6 Gleannan Park, Omagh, N.Ireland, BT79 7XZ | Director | 30 September 1999 | Active |
| 32, Burnham Hill Road, Westport, Connecticut, 06880, United States, | Director | 03 August 1999 | Active |
| Saxonbury House, Frant, Tunbridge Wells, TN3 9HJ | Director | 27 March 1998 | Active |
| 45, Beachside Avenue, Westport, Usa, | Director | 03 August 1999 | Active |
| 14 Usnastraine Road, Coalisland, N Ireland, BT71 5DE | Director | 13 September 1995 | Active |
| The Old Kennels Rufford Park, Ollerton, Newark, NG22 9DF | Director | 10 June 1994 | Active |
| Burley House, 36 Lyndon Road Manton, Rutland, LE15 8SR | Director | 01 June 1995 | Active |
| 61a Pershore Road South, Kings Norton, Birmingham, B30 3EL | Director | 17 May 1994 | Active |
| Old Westwick, Chantry View Road, Guildford, GU1 3XW | Director | 20 August 1998 | Active |
| 44 Beebee Road, Wednesbury, WS10 9RX | Nominee Director | 18 February 1994 | Active |
| 30 Walsall Road, Four Oaks, Sutton Coldfield, B74 4RB | Director | 18 February 1994 | Active |
| 38 Tullycullion Road, Dungannon, Northern Ireland, BT70 3LY | Director | 13 September 1995 | Active |
| 11 Lincoln Road, Skellingthorpe, Lincoln, LN6 5UT | Director | 23 May 1994 | Active |
| 920 Burr Street, Fairfield, Connecticut, Usa, | Director | 26 May 2000 | Active |
| 5 Willesley Close, Ashby De La Zouch, LE65 2QB | Director | 23 May 1994 | Active |
| The Stables, 60 Main Street Swannington, Coalville, LE67 8QN | Director | 23 May 1994 | Active |
| 4 Leemuir View, Carluke, ML8 4AN | Director | 29 September 2003 | Active |
| Seldom Seen Farm, Sixhills, Melton Mowbray, LE14 3PR | Director | 23 May 1994 | Active |
| C/O Terex Corporation, 200 Nyala Farm Road, Westport, United States, 06880 | Director | 27 February 2017 | Active |
| 20 Victoria Grove, Dollingstown Lurgan, Craigavon, BT66 7JJ | Director | 13 September 1995 | Active |
| 25 Old Stone Crossing, West Simsbury, Usa, | Director | 29 September 2003 | Active |
| Powerscreen International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Officers | Change person director company with change date. | Download |
| 2023-08-15 | Officers | Change person secretary company with change date. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-31 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-31 | Officers | Appoint person director company with name date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-03 | Officers | Appoint person director company with name date. | Download |
| 2017-03-03 | Officers | Termination director company with name termination date. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.