This company is commonly known as Pengo Limited. The company was founded 33 years ago and was given the registration number 02528069. 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 74990 - Non-trading company.
| Name | : | PENGO LIMITED |
|---|---|---|
| Company Number | : | 02528069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Station Road, Over, England, CB24 5NJ | Director | 06 March 2015 | Active |
| The Farmhouse, Warren Lane, Bythorn, Huntingdon, PE28 0QU | Secretary | 11 November 1993 | Active |
| 6 Hampden Close, Flitwick, Bedford, MK45 1HR | Secretary | - | Active |
| 8 Carrington Place, Brampton, Huntingdon, PE28 4RZ | Director | 07 September 1998 | Active |
| The Farmhouse, Warren Lane, Bythorn, Huntingdon, PE28 0QU | Director | 26 June 1993 | Active |
| Unit 5, Whitehall Farm, Cambridge Road, Croxton, United States, PE19 6SS | Director | 20 September 2013 | Active |
| 12 East Huxley Drive, Lloyd Harbor, New York 11743, Usa, | Director | 01 March 1991 | Active |
| The Old Farmhouse, Main Street Aldwingle, Kettering, NN14 3EL | Director | 26 June 1993 | Active |
| 6 Hampden Close, Flitwick, Bedford, MK45 1HR | Director | - | Active |
| 6 Hampden Close, Flitwick, Bedford, MK45 1HR | Director | - | Active |
| 44073 Laurel Canyon Way, Fremont, Usa, 94539 | Director | 11 November 1993 | Active |
| Mr Michael Antony Charlton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | Usa |
| Address | : | 9950, W.152nd Terrace Overland Park, Kansas, Usa, 66221 |
| Nature of control | : |
|
| Mr Alfred Trimble | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1936 |
| Nationality | : | American |
| Country of residence | : | Usa |
| Address | : | 44073 Laurel Canyon Way, Fremont, Usa, |
| Nature of control | : |
|
| Pro-Dig Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 5, Whitehall Farm, Croxton, United Kingdom, PE19 6SS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-17 | Officers | Appoint person director company with name date. | Download |
| 2014-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
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