PENGARON GROUP LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3EU

Company number 05416406
Status Active
Incorporation Date 6 April 2005
Company Type Private Limited Company
Address 17 FORDE AVENUE, BROMLEY, ENGLAND, BR1 3EU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 70 Fleet Street London EC4Y 1EU England to 17 Forde Avenue Bromley BR1 3EU on 19 January 2017; Registered office address changed from 23 Berkeley Square London W1J 6HE to 70 Fleet Street London EC4Y 1EU on 16 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PENGARON GROUP LIMITED are www.pengarongroup.co.uk, and www.pengaron-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Pengaron Group Limited is a Private Limited Company. The company registration number is 05416406. Pengaron Group Limited has been working since 06 April 2005. The present status of the company is Active. The registered address of Pengaron Group Limited is 17 Forde Avenue Bromley England Br1 3eu. The company`s financial liabilities are £0.13k. It is £-0.07k against last year. The cash in hand is £0.13k. It is £-0.07k against last year. And the total assets are £0.13k, which is £-0.07k against last year. OWEN, Dafydd Wyn is a Secretary of the company. OWEN, Dafydd Wyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COHEN, Adam Richard has been resigned. Director KAVANAGH BROWN, Patricia has been resigned. The company operates in "Activities of head offices".


pengaron group Key Finiance

LIABILITIES £0.13k
-34%
CASH £0.13k
-34%
TOTAL ASSETS £0.13k
-34%
All Financial Figures

Current Directors

Secretary
OWEN, Dafydd Wyn
Appointed Date: 06 April 2005
Director
OWEN, Dafydd Wyn
Appointed Date: 06 April 2005
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2005
Appointed Date: 06 April 2005
Director
COHEN, Adam Richard
Resigned: 31 December 2010
Appointed Date: 06 April 2005
60 years old
Director
KAVANAGH BROWN, Patricia
Resigned: 31 October 2012
Appointed Date: 06 April 2005
72 years old

PENGARON GROUP LIMITED Events

19 Jan 2017
Registered office address changed from 70 Fleet Street London EC4Y 1EU England to 17 Forde Avenue Bromley BR1 3EU on 19 January 2017
16 Jul 2016
Registered office address changed from 23 Berkeley Square London W1J 6HE to 70 Fleet Street London EC4Y 1EU on 16 July 2016
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 50,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
19 Sep 2005
Application to commence business
19 Jul 2005
Accounting reference date shortened from 30/04/06 to 31/12/05
21 Jun 2005
Registered office changed on 21/06/05 from: elsinore house 77 fulham palace road london W6 8JA
19 Apr 2005
Secretary resigned
06 Apr 2005
Incorporation

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