PEGASUS EXTERNALS LIMITED
WILSDEN

Hellopages » West Yorkshire » Bradford » BD15 0DR

Company number 02963885
Status Active
Incorporation Date 1 September 1994
Company Type Private Limited Company
Address UNIT 9 OLD MILL YARD, SHAY LANE, WILSDEN, BD15 0DR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 303 . The most likely internet sites of PEGASUS EXTERNALS LIMITED are www.pegasusexternals.co.uk, and www.pegasus-externals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Crossflatts Rail Station is 2.6 miles; to Bradford Forster Square Rail Station is 4.4 miles; to Bradford Interchange Rail Station is 4.7 miles; to Burley-in-Wharfedale Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pegasus Externals Limited is a Private Limited Company. The company registration number is 02963885. Pegasus Externals Limited has been working since 01 September 1994. The present status of the company is Active. The registered address of Pegasus Externals Limited is Unit 9 Old Mill Yard Shay Lane Wilsden Bd15 0dr. . JOWETT, Stuart is a Secretary of the company. JOWETT, Keith is a Director of the company. JOWETT, Stuart is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HOUGH, Terance has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JOWETT, Stuart
Appointed Date: 01 September 1994
Director
JOWETT, Keith
Appointed Date: 01 September 1994
65 years old
Director
JOWETT, Stuart
Appointed Date: 01 September 1994
61 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 01 September 1994
Appointed Date: 01 September 1994
Director
HOUGH, Terance
Resigned: 11 January 1999
Appointed Date: 16 September 1994
87 years old

Persons With Significant Control

Mr Keith Jowett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Jowett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEGASUS EXTERNALS LIMITED Events

09 Sep 2016
Confirmation statement made on 20 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 303
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 303
...
... and 57 more events
27 Sep 1994
Ad 16/09/94--------- £ si 300@1=300 £ ic 1/301
27 Sep 1994
New director appointed
27 Sep 1994
Accounting reference date notified as 31/10
08 Sep 1994
Secretary resigned
01 Sep 1994
Incorporation

PEGASUS EXTERNALS LIMITED Charges

30 December 1998
Debenture
Delivered: 7 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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