POSH PEGS LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 7US

Company number 05863749
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address UNIT 1 BROADFIELDS PARK, SEAVIEW ROAD, COWES, ISLE OF WIGHT, PO31 7US
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of POSH PEGS LIMITED are www.poshpegs.co.uk, and www.posh-pegs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Hamble Rail Station is 8.3 miles; to Fareham Rail Station is 8.6 miles; to Swanwick Rail Station is 8.7 miles; to Bursledon Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Posh Pegs Limited is a Private Limited Company. The company registration number is 05863749. Posh Pegs Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Posh Pegs Limited is Unit 1 Broadfields Park Seaview Road Cowes Isle of Wight Po31 7us. . RAPLEY, David Malcolm is a Secretary of the company. LAZENBY, Patricia Rose is a Director of the company. PUMPHREY, Janeene is a Director of the company. RAPLEY, David Malcolm is a Director of the company. SEARCH, Richard is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LAZENBY, Arthur has been resigned. Director PUMPHREY, Gordon Lloyd has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RAPLEY, David Malcolm
Appointed Date: 04 July 2006

Director
LAZENBY, Patricia Rose
Appointed Date: 06 April 2012
88 years old

Director
PUMPHREY, Janeene
Appointed Date: 28 June 2008
60 years old

Director
RAPLEY, David Malcolm
Appointed Date: 04 July 2006
74 years old

Director
SEARCH, Richard
Appointed Date: 15 August 2009
67 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 July 2006
Appointed Date: 30 June 2006

Director
LAZENBY, Arthur
Resigned: 05 April 2012
Appointed Date: 03 August 2006
88 years old

Director
PUMPHREY, Gordon Lloyd
Resigned: 12 March 2008
Appointed Date: 03 August 2006
86 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 July 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr David Malcolm Rapley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POSH PEGS LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 30 June 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100

10 Sep 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
11 Aug 2006
New director appointed
10 Aug 2006
Registered office changed on 10/08/06 from: progress house, perreton farm east lane merstone isle of wight PO30 3DL
10 Jul 2006
Secretary resigned
10 Jul 2006
Director resigned
30 Jun 2006
Incorporation