PELGAR (HOLDINGS) LIMITED
HAMPSHIRE

Hellopages » Hampshire » East Hampshire » GU34 2QR

Company number 05307744
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address UNIT 13 NEWMAN LANE, ALTON, HAMPSHIRE, GU34 2QR
Home Country United Kingdom
Nature of Business 20200 - Manufacture of pesticides and other agrochemical products, 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of PELGAR (HOLDINGS) LIMITED are www.pelgarholdings.co.uk, and www.pelgar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Hook Rail Station is 8.7 miles; to Basingstoke Rail Station is 9.6 miles; to Petersfield Rail Station is 10.3 miles; to Fleet Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelgar Holdings Limited is a Private Limited Company. The company registration number is 05307744. Pelgar Holdings Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Pelgar Holdings Limited is Unit 13 Newman Lane Alton Hampshire Gu34 2qr. . CAPEL-WILLIAMS, Paola is a Secretary of the company. CAPEL-WILLIAMS, Gareth, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WADE, Jonathan Oliver, Dr has been resigned. The company operates in "Manufacture of pesticides and other agrochemical products".


Current Directors

Secretary
CAPEL-WILLIAMS, Paola
Appointed Date: 08 December 2004

Director
CAPEL-WILLIAMS, Gareth, Dr
Appointed Date: 08 December 2004
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Director
WADE, Jonathan Oliver, Dr
Resigned: 15 April 2015
Appointed Date: 08 December 2004
75 years old

Persons With Significant Control

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

PELGAR (HOLDINGS) LIMITED Events

04 Jan 2017
Full accounts made up to 30 June 2016
21 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Apr 2016
Total exemption full accounts made up to 30 June 2015
23 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 325,562

26 May 2015
Registration of charge 053077440001, created on 8 May 2015
...
... and 32 more events
15 Nov 2005
Group of companies' accounts made up to 30 June 2005
09 May 2005
Ad 01/04/05--------- £ si 365798@1=365798 £ ic 2/365800
08 Apr 2005
Accounting reference date shortened from 31/12/05 to 30/06/05
15 Dec 2004
Secretary resigned
08 Dec 2004
Incorporation

PELGAR (HOLDINGS) LIMITED Charges

8 May 2015
Charge code 0530 7744 0001
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…