PEGASUS ENVIRONMENTAL CONSULTANCY LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE2 2FL

Company number 04980019
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 3 THE COURTYARD, GAULBY LANE STOUGHTON, LEICESTER, LE2 2FL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PEGASUS ENVIRONMENTAL CONSULTANCY LIMITED are www.pegasusenvironmentalconsultancy.co.uk, and www.pegasus-environmental-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pegasus Environmental Consultancy Limited is a Private Limited Company. The company registration number is 04980019. Pegasus Environmental Consultancy Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Pegasus Environmental Consultancy Limited is 3 The Courtyard Gaulby Lane Stoughton Leicester Le2 2fl. The company`s financial liabilities are £9.12k. It is £-5.83k against last year. The cash in hand is £0.11k. It is £0.1k against last year. And the total assets are £57.89k, which is £-11.57k against last year. BLACKWELL, Geoffrey Charles Kenneth is a Director of the company. SWANN, Steven John Russell is a Director of the company. Secretary SWANN, Steven John Russell has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director SANDFORD, Gavin John has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Environmental consulting activities".


pegasus environmental consultancy Key Finiance

LIABILITIES £9.12k
-39%
CASH £0.11k
+1000%
TOTAL ASSETS £57.89k
-17%
All Financial Figures

Current Directors

Director
BLACKWELL, Geoffrey Charles Kenneth
Appointed Date: 31 August 2013
69 years old
Director
SWANN, Steven John Russell
Appointed Date: 10 December 2003
55 years old

Resigned Directors

Secretary
SWANN, Steven John Russell
Resigned: 31 August 2013
Appointed Date: 10 December 2003
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 10 December 2003
Appointed Date: 01 December 2003
Director
SANDFORD, Gavin John
Resigned: 31 August 2013
Appointed Date: 10 December 2003
60 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 10 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Steven John Russell Swann
Notified on: 1 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Blackwell
Notified on: 1 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEGASUS ENVIRONMENTAL CONSULTANCY LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 May 2016
Total exemption small company accounts made up to 30 June 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
07 Jan 2015
Total exemption full accounts made up to 30 June 2014
...
... and 34 more events
30 Dec 2003
New secretary appointed;new director appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
17 Dec 2003
Registered office changed on 17/12/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
01 Dec 2003
Incorporation

PEGASUS ENVIRONMENTAL CONSULTANCY LIMITED Charges

24 April 2008
All assets debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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