Warning: file_put_contents(c/9045fbb44088ac8b2f32d8ecebda19cb.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Pengo Europe Limited, PE19 6SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PENGO EUROPE LIMITED

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

This company is commonly known as Pengo Europe Limited. The company was founded 23 years ago and was given the registration number 04227507. The firm's registered office is in ST NEOTS. You can find them at Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs. This company's SIC code is 28921 - Manufacture of machinery for mining.

Company Information

Name:PENGO EUROPE LIMITED
Company Number:04227507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28921 - Manufacture of machinery for mining

Office Address & Contact

Registered Address:Unit 5 Whitehall Farm, Cambridge Road Croxton, St Neots, Cambs, PE19 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Station Road, Over, CB24 5NJ

Director06 March 2015Active
8 Carrington Place, Brampton, Huntingdon, PE28 4RZ

Secretary03 September 2001Active
9 Brooklands Court, Brooklands Avenue, Cambridge, CB2 2BP

Secretary01 June 2001Active
8 Carrington Place, Brampton, Huntingdon, PE28 4RZ

Director03 September 2001Active
The Farmhouse, Warren Lane, Bythorn, Huntingdon, PE28 0QU

Director03 September 2001Active
Unit 5, Whitehall Farm, Cambridge Road, Croxton, United States, PE19 6SS

Director20 September 2013Active
2 The Cenacle, Cambridge, CB3 9JS

Director01 June 2001Active

People with Significant Control

Mr Nicholas Edward Brooker
Notified on:02 June 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:38 Station Road, Over, England, CB24 5NJ
Nature of control:
  • Significant influence or control
Pro-Dig Europe Limited
Notified on:02 June 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 5, Whitehall Farm, Croxton, United Kingdom, PE19 6SS
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.