PEGASUS STORAGE SOLUTIONS LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT2 7EX
Company number 03859534
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address ROPER YARD, ROPER ROAD, CANTERBURY, KENT, CT2 7EX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Director's details changed for Mr Charles Ian Rutherford on 15 October 2016; Secretary's details changed for Mrs Susan Rutherford on 15 October 2016. The most likely internet sites of PEGASUS STORAGE SOLUTIONS LIMITED are www.pegasusstoragesolutions.co.uk, and www.pegasus-storage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Pegasus Storage Solutions Limited is a Private Limited Company. The company registration number is 03859534. Pegasus Storage Solutions Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of Pegasus Storage Solutions Limited is Roper Yard Roper Road Canterbury Kent Ct2 7ex. . RUTHERFORD, Susan is a Secretary of the company. RUTHERFORD, Charles Ian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLIFFORD, Simon Francis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
RUTHERFORD, Susan
Appointed Date: 15 October 1999
Director
RUTHERFORD, Charles Ian
Appointed Date: 15 October 1999
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999
Director
CLIFFORD, Simon Francis
Resigned: 23 October 2009
Appointed Date: 01 August 2004
58 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mr Charles Ian Rutherford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PEGASUS STORAGE SOLUTIONS LIMITED Events

20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
20 Oct 2016
Director's details changed for Mr Charles Ian Rutherford on 15 October 2016
20 Oct 2016
Secretary's details changed for Mrs Susan Rutherford on 15 October 2016
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 180
...
... and 44 more events
27 Oct 1999
New director appointed
27 Oct 1999
New secretary appointed
27 Oct 1999
Director resigned
27 Oct 1999
Secretary resigned
15 Oct 1999
Incorporation

PEGASUS STORAGE SOLUTIONS LIMITED Charges

14 February 2000
Debenture
Delivered: 17 February 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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