PEGASUS LIMITED
DUNSTABLE PEGASUS EGERTON LIMITED PEGASUS AIRWAVE LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XF

Company number 01908750
Status Active
Incorporation Date 26 April 1985
Company Type Private Limited Company
Address ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5XF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Khizer Ismail Ibrahim as a director on 25 April 2016. The most likely internet sites of PEGASUS LIMITED are www.pegasus.co.uk, and www.pegasus.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Pegasus Limited is a Private Limited Company. The company registration number is 01908750. Pegasus Limited has been working since 26 April 1985. The present status of the company is Active. The registered address of Pegasus Limited is Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire Lu5 5xf. . BLOOM, Richard Mark is a Secretary of the company. BLOOM, Richard Mark is a Director of the company. HADANI, Harnish Mathuradas is a Director of the company. IBRAHIM, Khizer Ismail is a Director of the company. Secretary BANFIELD, Graeme Daryl has been resigned. Secretary SCOTT GREEN, Andrew John has been resigned. Secretary WEBB, Martin Barry has been resigned. Director BALL, Graham John has been resigned. Director BERG, Michael Karl Johan has been resigned. Director BRACEY, Nicholas Aidan has been resigned. Director BUTTFIELD, Edwin Robert has been resigned. Director COX, Geoffrey Alan has been resigned. Director FRANZEN, Christoffer David Erik has been resigned. Director FRISTEDT, Stefan has been resigned. Director GRUNANDER, Ulf Arne has been resigned. Director HANNAGAN, Angus Patrick Douglas has been resigned. Director LOCK, Robert Francis has been resigned. Director MALMQUIST, Nils Johan Mikael has been resigned. Director MARTENSSON, Leif Erik has been resigned. Director MYERS, Alexander Walter has been resigned. Director PEDERSEN, Claes Bronsgaard has been resigned. Director RANGER, Robert Sidney, Dr has been resigned. Director SHERWOOD-CLARKE, Michael has been resigned. Director STORK, Matthew William has been resigned. Director VAN DEN BELT, Robert Nicolaas Wilko has been resigned. Director VENTING, Maurice Dyson has been resigned. Director WEBB, Martin Barry has been resigned. Director WELCH, Hazel Gertrude has been resigned. Director WELCH, Richard Adam Roy has been resigned. Director WELCH, Roy Geoffrey Douglas has been resigned. Director WHITEHEAD, Godfrey has been resigned. Director WOZENCROFT, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BLOOM, Richard Mark
Appointed Date: 01 August 2007
Director
BLOOM, Richard Mark
Appointed Date: 11 June 2014
50 years old
Director
HADANI, Harnish Mathuradas
Appointed Date: 08 July 2015
62 years old
Director
IBRAHIM, Khizer Ismail
Appointed Date: 25 April 2016
52 years old

Resigned Directors

Secretary
BANFIELD, Graeme Daryl
Resigned: 28 February 2005
Appointed Date: 01 June 2000
Secretary
SCOTT GREEN, Andrew John
Resigned: 01 August 2007
Appointed Date: 28 February 2005
Secretary
WEBB, Martin Barry
Resigned: 31 May 2000
Director
BALL, Graham John
Resigned: 28 November 1993
86 years old
Director
BERG, Michael Karl Johan
Resigned: 14 September 2009
Appointed Date: 22 September 2006
61 years old
Director
BRACEY, Nicholas Aidan
Resigned: 15 July 2007
Appointed Date: 15 August 2002
62 years old
Director
BUTTFIELD, Edwin Robert
Resigned: 31 December 1999
Appointed Date: 25 September 1992
78 years old
Director
COX, Geoffrey Alan
Resigned: 31 January 2011
Appointed Date: 01 August 2007
74 years old
Director
FRANZEN, Christoffer David Erik
Resigned: 08 July 2015
Appointed Date: 11 June 2014
48 years old
Director
FRISTEDT, Stefan
Resigned: 01 August 2009
Appointed Date: 22 September 2006
59 years old
Director
GRUNANDER, Ulf Arne
Resigned: 22 September 2006
Appointed Date: 21 April 1998
70 years old
Director
HANNAGAN, Angus Patrick Douglas
Resigned: 12 July 2002
78 years old
Director
LOCK, Robert Francis
Resigned: 01 March 2004
Appointed Date: 01 June 2000
74 years old
Director
MALMQUIST, Nils Johan Mikael
Resigned: 22 September 2006
Appointed Date: 21 April 1998
64 years old
Director
MARTENSSON, Leif Erik
Resigned: 01 December 2012
Appointed Date: 01 August 2009
63 years old
Director
MYERS, Alexander Walter
Resigned: 01 January 2014
Appointed Date: 14 September 2009
62 years old
Director
PEDERSEN, Claes Bronsgaard
Resigned: 25 April 2016
Appointed Date: 01 March 2015
53 years old
Director
RANGER, Robert Sidney, Dr
Resigned: 04 August 2000
Appointed Date: 06 March 2000
76 years old
Director
SHERWOOD-CLARKE, Michael
Resigned: 05 June 1998
Appointed Date: 04 January 1993
67 years old
Director
STORK, Matthew William
Resigned: 27 March 2012
Appointed Date: 07 April 2011
57 years old
Director
VAN DEN BELT, Robert Nicolaas Wilko
Resigned: 01 March 2015
Appointed Date: 01 December 2012
52 years old
Director
VENTING, Maurice Dyson
Resigned: 14 June 1992
100 years old
Director
WEBB, Martin Barry
Resigned: 31 May 2000
69 years old
Director
WELCH, Hazel Gertrude
Resigned: 21 April 1998
106 years old
Director
WELCH, Richard Adam Roy
Resigned: 21 September 1998
64 years old
Director
WELCH, Roy Geoffrey Douglas
Resigned: 21 April 1998
107 years old
Director
WHITEHEAD, Godfrey
Resigned: 04 November 1994
Appointed Date: 29 June 1994
88 years old
Director
WOZENCROFT, Andrew John
Resigned: 23 January 2001
Appointed Date: 21 April 1998
73 years old

Persons With Significant Control

Huntleigh Healthcare Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
Getinge Ab
Notified on: 30 June 2016
Nature of control: Has significant influence or control

PEGASUS LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Apr 2016
Appointment of Mr Khizer Ismail Ibrahim as a director on 25 April 2016
25 Apr 2016
Termination of appointment of Claes Bronsgaard Pedersen as a director on 25 April 2016
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2,803,434
...
... and 145 more events
23 Aug 1987
Accounting reference date shortened from 31/03 to 31/12
16 Jul 1987
New director appointed
16 Jul 1987
Accounts made up to 31 December 1985
16 Jul 1987
Return made up to 02/10/86; full list of members
26 Apr 1985
Incorporation

PEGASUS LIMITED Charges

24 June 1992
Legal charge
Delivered: 2 July 1992
Status: Satisfied on 25 January 2002
Persons entitled: Midland Bank PLC
Description: Unit 3 kingscroft court havant hants with all fixtures &…
23 March 1992
Legal charge
Delivered: 26 March 1992
Status: Satisfied on 25 January 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge over all goodwill and uncalled capital of the…
4 February 1991
A credit agreement entitled "prompt credit application"
Delivered: 19 February 1991
Status: Satisfied on 16 July 2001
Persons entitled: Close Brothers Limited
Description: All the company's right, title and interest in and to all…
7 February 1989
Charge
Delivered: 8 February 1989
Status: Satisfied on 1 June 1992
Persons entitled: Security Pacific Discount Limited
Description: Any receivable together with associated rights covered by…
9 January 1989
Fixed and floating charge
Delivered: 16 January 1989
Status: Satisfied on 25 January 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 January 1989
Legal charge
Delivered: 5 January 1989
Status: Satisfied on 25 January 2002
Persons entitled: Midland Bank PLC
Description: L/H land hereditaments & premises being:- unit 2 kingscroft…

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