PEGASUS DEVELOPMENTS (CLIVE LANE) LIMITED
CARDIFF BAY

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Company number 09117667
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address 1ST FLOOR OFFICE SUITE MOUNT STUART HOUSE, MOUNT STUART SQUARE, CARDIFF BAY, SOUTH GLAMORGAN, CF10 5FQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PEGASUS DEVELOPMENTS (CLIVE LANE) LIMITED are www.pegasusdevelopmentsclivelane.co.uk, and www.pegasus-developments-clive-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.8 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pegasus Developments Clive Lane Limited is a Private Limited Company. The company registration number is 09117667. Pegasus Developments Clive Lane Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Pegasus Developments Clive Lane Limited is 1st Floor Office Suite Mount Stuart House Mount Stuart Square Cardiff Bay South Glamorgan Cf10 5fq. . HANCOCK, Adrian Sean is a Director of the company. ROBINSON, Colin Christopher is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
HANCOCK, Adrian Sean
Appointed Date: 04 July 2014
58 years old
Director
ROBINSON, Colin Christopher
Appointed Date: 04 July 2014
78 years old

Persons With Significant Control

Mr Adrian Sean Hancock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Christopher Robinson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEGASUS DEVELOPMENTS (CLIVE LANE) LIMITED Events

14 Mar 2017
Total exemption full accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Sep 2015
Registered office address changed from 8 Crichton House Mount Stuart Square Cardiff Bay Cardiff CF10 5EE to 1st Floor Office Suite Mount Stuart House Mount Stuart Square Cardiff Bay South Glamorgan CF10 5FQ on 15 September 2015
04 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 101
29 Jun 2015
Statement of capital following an allotment of shares on 17 June 2015
  • GBP 101.000000
24 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 100

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