PEGLER HATTERSLEY (UK) LIMITED
DONCASTER PIMCO 2325 LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 8DF

Company number 05514148
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address BELMONT WORKS, ST. CATHERINES AVENUE, DONCASTER, SOUTH YORKSHIRE, DN4 8DF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Ian Martin Howarth as a director on 31 January 2017; Appointment of Mr Craig Malloy as a director on 12 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PEGLER HATTERSLEY (UK) LIMITED are www.peglerhattersleyuk.co.uk, and www.pegler-hattersley-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Pegler Hattersley Uk Limited is a Private Limited Company. The company registration number is 05514148. Pegler Hattersley Uk Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Pegler Hattersley Uk Limited is Belmont Works St Catherines Avenue Doncaster South Yorkshire Dn4 8df. . PARKER, Kevin Michael is a Secretary of the company. MALLOY, Craig is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BEARDALL, Malcolm Derek has been resigned. Director HOWARTH, Ian Martin has been resigned. Director SAUNDERS, Michael John has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PARKER, Kevin Michael
Appointed Date: 26 August 2005
Director
MALLOY, Craig
Appointed Date: 12 January 2017
55 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 26 August 2005
Appointed Date: 20 July 2005
Director
BEARDALL, Malcolm Derek
Resigned: 23 April 2007
Appointed Date: 26 August 2005
78 years old
Director
HOWARTH, Ian Martin
Resigned: 31 January 2017
Appointed Date: 23 April 2007
68 years old
Director
SAUNDERS, Michael John
Resigned: 23 August 2011
Appointed Date: 23 April 2007
68 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 26 August 2005
Appointed Date: 20 July 2005

Persons With Significant Control

Aalberts Industries Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PEGLER HATTERSLEY (UK) LIMITED Events

14 Feb 2017
Termination of appointment of Ian Martin Howarth as a director on 31 January 2017
12 Jan 2017
Appointment of Mr Craig Malloy as a director on 12 January 2017
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 20 July 2016 with updates
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 31 more events
05 Oct 2005
Director resigned
05 Oct 2005
Accounting reference date extended from 31/07/06 to 31/12/06
05 Oct 2005
Registered office changed on 05/10/05 from: 1 park row leeds LS1 5AB
30 Sep 2005
Company name changed pimco 2325 LIMITED\certificate issued on 30/09/05
20 Jul 2005
Incorporation

Similar Companies

PEGLEM LIMITED PEGLER ENGINEERING SERVICES LIMITED PEGLER HATTERSLEY LIMITED PEGLER HOLDINGS LIMITED PEGLER LIMITED PEGLER REMOVALS LIMITED PEGLER YORKSHIRE GROUP LIMITED