PEGASUS RETIREMENT LIVING LIMITED
GLOUCESTERSHIRE INTERCEDE 1960 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL53 7LE

Company number 05166554
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address 105-107 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Appointment of Mr Dion Joseph Petri as a director on 31 March 2016; Termination of appointment of Peter Frederick Askew as a director on 31 March 2016. The most likely internet sites of PEGASUS RETIREMENT LIVING LIMITED are www.pegasusretirementliving.co.uk, and www.pegasus-retirement-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles; to Stroud (Glos) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pegasus Retirement Living Limited is a Private Limited Company. The company registration number is 05166554. Pegasus Retirement Living Limited has been working since 30 June 2004. The present status of the company is Active. The registered address of Pegasus Retirement Living Limited is 105 107 Bath Road Cheltenham Gloucestershire Gl53 7le. . PETRI, Dion Joseph is a Secretary of the company. PETRI, Dion Joseph is a Director of the company. Secretary MAYES, Peter George has been resigned. Secretary MILNE, Darren James Ivor has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director ASKEW, Peter Frederick has been resigned. Director MAYES, Peter George has been resigned. Director MILNE, Darren James Ivor has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PETRI, Dion Joseph
Appointed Date: 14 July 2009

Director
PETRI, Dion Joseph
Appointed Date: 31 March 2016
57 years old

Resigned Directors

Secretary
MAYES, Peter George
Resigned: 30 April 2008
Appointed Date: 06 September 2004

Secretary
MILNE, Darren James Ivor
Resigned: 14 July 2009
Appointed Date: 30 April 2008

Secretary
MITRE SECRETARIES LIMITED
Resigned: 06 September 2004
Appointed Date: 30 June 2004

Director
ASKEW, Peter Frederick
Resigned: 31 March 2016
Appointed Date: 06 September 2004
84 years old

Director
MAYES, Peter George
Resigned: 30 April 2008
Appointed Date: 06 September 2004
75 years old

Director
MILNE, Darren James Ivor
Resigned: 14 July 2009
Appointed Date: 30 April 2008
54 years old

Director
MITRE DIRECTORS LIMITED
Resigned: 06 September 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Pegasus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEGASUS RETIREMENT LIVING LIMITED Events

14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Apr 2016
Appointment of Mr Dion Joseph Petri as a director on 31 March 2016
01 Apr 2016
Termination of appointment of Peter Frederick Askew as a director on 31 March 2016
01 Apr 2016
Accounts for a dormant company made up to 30 June 2015
18 Sep 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1

...
... and 38 more events
20 Oct 2004
New secretary appointed;new director appointed
20 Oct 2004
Director resigned
20 Oct 2004
Secretary resigned
06 Sep 2004
Company name changed intercede 1960 LIMITED\certificate issued on 06/09/04
30 Jun 2004
Incorporation