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PELGLOW LIMITED

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

This company is commonly known as Pelglow Limited. The company was founded 51 years ago and was given the registration number 01097526. The firm's registered office is in CHALFONT ST. GILES. You can find them at Pinkneys, Doggetts Wood Close, Chalfont St. Giles, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PELGLOW LIMITED
Company Number:01097526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pinkneys, Doggetts Wood Close, Chalfont St. Giles, England, HP8 4TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pinkneys, Doggetts Wood Close, Chalfont St. Giles, England, HP8 4TL

Secretary26 March 2018Active
Lane End, Doggetts Wood Close, Chalfont St Giles, HP8 4TL

Director07 March 2009Active
Ranworth, Doggetts Wood Lane, Chalfont St. Giles, England, HP8 4TJ

Director23 March 2022Active
The Croft Doggetts Wood Lane, Chalfont St Giles, HP8 4TH

Secretary-Active
Penfield Doggetts Wood Close, Chalfont St Giles, HP8 4TL

Secretary11 March 2000Active
Pinkneys, Doggetts Wood Close, Chalfont St. Giles, England, HP8 4TL

Secretary03 April 2018Active
Fir Green Doggetts Wood Close, Chalfont St Giles, HP8 4TL

Secretary15 November 1995Active
Ashmore, Doggetts Wood Lane, Chalfont St. Giles, England, HP8 4TJ

Director22 August 2019Active
Downacre, Doggetts Wood Lane, Chalfont St. Giles, United Kingdom, HP8 4TH

Director03 April 2018Active
Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH

Director11 March 2000Active
Penfield, Doggetts Wood Close, Chalfont St. Giles, England, HP8 4TL

Director02 April 2012Active
Wayside House, Doggetts Wood Lane, Chalfont St Giles, HP8 4TJ

Director-Active
Giles House, Broadlands Road, Brockenhurst, SO42 7SX

Director-Active

People with Significant Control

Mr Christopher Roger Holland
Notified on:04 March 2023
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:Ashmore, Doggetts Wood Lane, Chalfont St. Giles, England, HP8 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Andrew Mcglone
Notified on:06 March 2021
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Wynchwood, Doggetts Wood Lane, Chalfont St. Giles, England, HP8 4TH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Donald William Phillips
Notified on:17 April 2018
Status:Active
Date of birth:March 1932
Nationality:British
Country of residence:England
Address:Wayside House, Doggetts Wood Lane, Chalfont St. Giles, England, HP8 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wayne David Davis
Notified on:17 April 2018
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:Pinkneys, Doggetts Wood Close, Chalfont St. Giles, England, HP8 4TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Blatherwick
Notified on:31 December 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Pinkneys, Doggetts Wood Close, Chalfont St. Giles, England, HP8 4TL
Nature of control:
  • Ownership of shares 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Confirmation statement

Confirmation statement with updates.

Download
2023-03-15Accounts

Accounts with accounts type dormant.

Download
2023-03-07Persons with significant control

Notification of a person with significant control.

Download
2023-03-07Persons with significant control

Cessation of a person with significant control.

Download
2022-03-29Accounts

Accounts with accounts type dormant.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-23Officers

Appoint person director company with name date.

Download
2022-03-23Officers

Termination director company with name termination date.

Download
2021-03-31Accounts

Accounts with accounts type dormant.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-03-23Persons with significant control

Notification of a person with significant control.

Download
2021-03-23Persons with significant control

Cessation of a person with significant control.

Download
2020-04-09Accounts

Accounts with accounts type dormant.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Officers

Appoint person director company with name date.

Download
2019-08-27Officers

Termination director company with name termination date.

Download
2019-04-05Accounts

Accounts with accounts type dormant.

Download
2019-03-27Confirmation statement

Confirmation statement with updates.

Download
2018-05-11Accounts

Accounts with accounts type dormant.

Download
2018-04-19Persons with significant control

Change to a person with significant control.

Download
2018-04-19Officers

Termination secretary company with name termination date.

Download
2018-04-19Persons with significant control

Cessation of a person with significant control.

Download
2018-04-19Persons with significant control

Notification of a person with significant control.

Download
2018-04-19Persons with significant control

Notification of a person with significant control.

Download

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