PENGOWER LIMITED
BIRMINGHAM LUGEN LTD

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Company number 04587376
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address UNIT 207 ZELLIG BUILDING THE CUSTARD FACTORY, GIBB STREET, BIRMINGHAM, B9 4AU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Rafael Diaz Rojas as a director on 19 December 2016; Termination of appointment of Christopher John Marlow as a director on 24 November 2016. The most likely internet sites of PENGOWER LIMITED are www.pengower.co.uk, and www.pengower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Butlers Lane Rail Station is 8.4 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pengower Limited is a Private Limited Company. The company registration number is 04587376. Pengower Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Pengower Limited is Unit 207 Zellig Building The Custard Factory Gibb Street Birmingham B9 4au. The company`s financial liabilities are £170.92k. It is £39.98k against last year. The cash in hand is £106.03k. It is £28.77k against last year. And the total assets are £225.49k, which is £8.77k against last year. WASHINGTON, Carl David is a Secretary of the company. MULEKEZI, Luke is a Director of the company. WASHINGTON, Carl David is a Director of the company. Secretary DOWNING, Pippa Jane has been resigned. Director DIAZ ROJAS, Rafael has been resigned. Director DOWNING, Andrew John, Dr has been resigned. Director MARLOW, Christopher John has been resigned. The company operates in "Business and domestic software development".


pengower Key Finiance

LIABILITIES £170.92k
+30%
CASH £106.03k
+37%
TOTAL ASSETS £225.49k
+4%
All Financial Figures

Current Directors

Secretary
WASHINGTON, Carl David
Appointed Date: 18 June 2015
Director
MULEKEZI, Luke
Appointed Date: 12 November 2002
58 years old
Director
WASHINGTON, Carl David
Appointed Date: 18 June 2015
36 years old

Resigned Directors

Secretary
DOWNING, Pippa Jane
Resigned: 24 July 2014
Appointed Date: 12 November 2002
Director
DIAZ ROJAS, Rafael
Resigned: 19 December 2016
Appointed Date: 18 June 2015
39 years old
Director
DOWNING, Andrew John, Dr
Resigned: 24 July 2014
Appointed Date: 12 November 2002
58 years old
Director
MARLOW, Christopher John
Resigned: 24 November 2016
Appointed Date: 01 January 2006
67 years old

Persons With Significant Control

Mr Luke Mulekezi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PENGOWER LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Rafael Diaz Rojas as a director on 19 December 2016
24 Nov 2016
Termination of appointment of Christopher John Marlow as a director on 24 November 2016
15 Nov 2016
Director's details changed for Mr Luke Mulekezi on 15 November 2016
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
...
... and 49 more events
13 Jul 2004
Total exemption small company accounts made up to 31 March 2004
19 Nov 2003
Return made up to 12/11/03; full list of members
13 Feb 2003
Director's particulars changed
13 Feb 2003
Accounting reference date extended from 30/11/03 to 31/03/04
12 Nov 2002
Incorporation

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