PEGASUS MECHANICAL INSTALLATIONS LIMITED
CREWE HIGHLANDMAN LTD

Hellopages » Cheshire » Cheshire East » CW1 3HU

Company number 04114458
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address 239 WEST STREET, CREWE, CHESHIRE, CW1 3HU
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PEGASUS MECHANICAL INSTALLATIONS LIMITED are www.pegasusmechanicalinstallations.co.uk, and www.pegasus-mechanical-installations.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-five years and one months. Pegasus Mechanical Installations Limited is a Private Limited Company. The company registration number is 04114458. Pegasus Mechanical Installations Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Pegasus Mechanical Installations Limited is 239 West Street Crewe Cheshire Cw1 3hu. The company`s financial liabilities are £2317.16k. It is £522.79k against last year. The cash in hand is £1539.42k. It is £570.46k against last year. And the total assets are £2959.41k, which is £-9.48k against last year. MITCHELL, Natalie May is a Secretary of the company. MITCHELL, Kevin Anthony is a Director of the company. Secretary WILLIAMS, Helen Selina has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLARKE, Ruth has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Installation of industrial machinery and equipment".


pegasus mechanical installations Key Finiance

LIABILITIES £2317.16k
+29%
CASH £1539.42k
+58%
TOTAL ASSETS £2959.41k
-1%
All Financial Figures

Current Directors

Secretary
MITCHELL, Natalie May
Appointed Date: 02 September 2001
Director
MITCHELL, Kevin Anthony
Appointed Date: 30 August 2001
65 years old

Resigned Directors

Secretary
WILLIAMS, Helen Selina
Resigned: 02 September 2001
Appointed Date: 01 January 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2000
Appointed Date: 24 November 2000
Director
CLARKE, Ruth
Resigned: 30 August 2001
Appointed Date: 01 January 2001
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mrs Julie Mitchell
Notified on: 23 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Anthony Mitchell
Notified on: 23 November 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PEGASUS MECHANICAL INSTALLATIONS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 May 2016
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 48 more events
25 Jun 2001
Registered office changed on 25/06/01 from: the post house mill street congleton cheshire CW12 1AB
30 Nov 2000
Secretary resigned
30 Nov 2000
Director resigned
30 Nov 2000
Registered office changed on 30/11/00 from: 39A leicester road salford M7 4AS
24 Nov 2000
Incorporation

PEGASUS MECHANICAL INSTALLATIONS LIMITED Charges

8 October 2001
Debenture
Delivered: 24 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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