Company number 05895858
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address 4 RYE HIL OFFICE PARK BIRMINGHAM ROAD, ALLESLEY, COVENTRY, WEST MIDLANDS, CV5 9AB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 100
. The most likely internet sites of POWERSCREEN PEGSON EQUIPMENT LIMITED are www.powerscreenpegsonequipment.co.uk, and www.powerscreen-pegson-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Powerscreen Pegson Equipment Limited is a Private Limited Company.
The company registration number is 05895858. Powerscreen Pegson Equipment Limited has been working since 03 August 2006.
The present status of the company is Active. The registered address of Powerscreen Pegson Equipment Limited is 4 Rye Hil Office Park Birmingham Road Allesley Coventry West Midlands Cv5 9ab. . MCKEEVER, Fintan Joseph is a Director of the company. MOSS, Alexander Franklin is a Director of the company. Secretary HALL, Simon John has been resigned. Secretary MCKEEVER, Donna Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Persons With Significant Control
Mr Fintan Joseph Mckeever
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Elizabeth Mckeever
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POWERSCREEN PEGSON EQUIPMENT LIMITED Events
04 Oct 2016
Confirmation statement made on 3 August 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Oct 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
29 Jun 2015
Total exemption small company accounts made up to 30 June 2014
29 Oct 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 26 more events
30 Aug 2006
Registered office changed on 30/08/06 from: 6 filey, amington tamworth staffordshire B77 3QH
30 Aug 2006
Accounting reference date shortened from 31/08/07 to 30/06/07
03 Aug 2006
Director resigned
03 Aug 2006
Secretary resigned
03 Aug 2006
Incorporation