This company is commonly known as Peldon Rose (mechanical And Electrical) Limited. The company was founded 37 years ago and was given the registration number 02119415. The firm's registered office is in WIMBLEDON. You can find them at Sterling House, 42 Worple Road, Wimbledon, London. This company's SIC code is 43210 - Electrical installation.
| Name | : | PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED |
|---|---|---|
| Company Number | : | 02119415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sterling House, 42 Worple Road, Wimbledon, London, SW19 4EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sterling House, 42 Worple Road, Wimbledon, SW19 4EQ | Secretary | 01 December 2020 | Active |
| Sterling House, 42 Worple Road, Wimbledon, SW19 4EQ | Director | 01 August 2013 | Active |
| Sterling House, 42 Worple Road, Wimbledon, SW19 4EQ | Director | 01 September 1998 | Active |
| 10 Ewell Park Way, Epsom, KT17 2NP | Secretary | 30 September 1996 | Active |
| Sterling House, 42 Worple Road, Wimbledon, SW19 4EQ | Secretary | 14 October 2009 | Active |
| 21 Croham Park Avenue, South Croydon, CR2 7HN | Secretary | 01 September 1998 | Active |
| Sterling House, 42 Worple Road, Wimbledon, SW19 4EQ | Secretary | 16 May 2014 | Active |
| 153 Engadine Street, Southfields, London, SW18 5DU | Secretary | - | Active |
| 88 Repton Road, Orpington, BR6 9HU | Director | - | Active |
| 10 Ewell Park Way, Epsom, KT17 2NP | Director | 06 June 1997 | Active |
| 44 Chestnut Road, Raynes Park, London, SW20 8EB | Director | - | Active |
| Sterling House, 42 Worple Road, Wimbledon, SW19 4EQ | Director | - | Active |
| Peldon Rose Group Limited | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sterling House, Worple Road, London, England, SW19 4EQ |
| Nature of control | : |
|
| Peldon Rose Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sterling House, 42 Worple Road, Wimbledon, United Kingdom, SW19 4EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-06 | Address | Change sail address company with old address new address. | Download |
| 2015-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2014-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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