Company number 04129846
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address 2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Louise Mary Peggram as a director on 27 July 2016. The most likely internet sites of PEGGRAM CONTRACTS LIMITED are www.peggramcontracts.co.uk, and www.peggram-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peggram Contracts Limited is a Private Limited Company.
The company registration number is 04129846. Peggram Contracts Limited has been working since 22 December 2000.
The present status of the company is Active. The registered address of Peggram Contracts Limited is 2 Tower House Hoddesdon Hertfordshire En11 8ur. . PEGGRAM, Louise Mary is a Secretary of the company. PEGGRAM, Louise Mary is a Director of the company. PEGGRAM, Martin Clifford is a Director of the company. Secretary REID, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director REID, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
REID, John
Resigned: 07 February 2001
Appointed Date: 22 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Director
REID, John
Resigned: 07 February 2001
Appointed Date: 22 December 2000
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000
Persons With Significant Control
Mr Martin Clifford Peggram
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Louise Mary Peggram
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PEGGRAM CONTRACTS LIMITED Events
04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Appointment of Mrs Louise Mary Peggram as a director on 27 July 2016
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
15 Jan 2001
New secretary appointed;new director appointed
15 Jan 2001
New director appointed
15 Jan 2001
Secretary resigned
15 Jan 2001
Director resigned
22 Dec 2000
Incorporation