PEGASUS INTERNATIONAL (UK) LTD
LONDON MENTOR PROJECT ENGINEERING LIMITED

Hellopages » Greater London » Islington » EC1V 4PW

Company number 02225720
Status Active
Incorporation Date 1 March 1988
Company Type Private Limited Company
Address 145-157 ST. JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of PEGASUS INTERNATIONAL (UK) LTD are www.pegasusinternationaluk.co.uk, and www.pegasus-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Pegasus International Uk Ltd is a Private Limited Company. The company registration number is 02225720. Pegasus International Uk Ltd has been working since 01 March 1988. The present status of the company is Active. The registered address of Pegasus International Uk Ltd is 145 157 St John Street London Ec1v 4pw. . STEVENSON, Gavin Semple is a Secretary of the company. MONROE, JR, Charles is a Director of the company. STEVENSON, Gavin Semple is a Director of the company. WYATT, Dale Ricky is a Director of the company. Secretary CAVE, Heather has been resigned. Secretary DRYER, John Richard has been resigned. Secretary RALSTON, Peter has been resigned. Secretary SORGENDAL, Egil has been resigned. Secretary STANFIELD, John Norman has been resigned. Director ANSTENSEN, Lars Dahlmann has been resigned. Director BORGEN, Knut has been resigned. Director CHARTERS, Robert Alan has been resigned. Director DRYER, John Richard has been resigned. Director GONZALEZ, Felipe has been resigned. Director GONZALEZ, Felipe has been resigned. Director HARROWER, John has been resigned. Director HINES, John has been resigned. Director HOLTER, Erik has been resigned. Director KENNEDY, David Middler has been resigned. Director KLEV, Jens Andreas has been resigned. Director KOCH, Eigil has been resigned. Director MORRISON, Martin Lewis has been resigned. Director NEILSON, William Thompson has been resigned. Director PETTERSON, Lasse has been resigned. Director PRIDDEN, David Lawrence has been resigned. Director RALSTON, Peter has been resigned. Director RAYBURN, David Maxim has been resigned. Director ROLSTAD, Lars has been resigned. Director SERRANO, Elijio has been resigned. Director SMITH, Phillip John has been resigned. Director STANFIELD, John Norman has been resigned. Director STEVENSON, Gavin Semple has been resigned. Director STROMGUIST, Rune, Director has been resigned. Director WILSON, Alan James Stark has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
STEVENSON, Gavin Semple
Appointed Date: 07 January 2013
Director
MONROE, JR, Charles
Appointed Date: 31 May 2014
67 years old
Director
STEVENSON, Gavin Semple
Appointed Date: 31 May 2014
60 years old
Director
WYATT, Dale Ricky
Appointed Date: 31 May 2014
67 years old

Resigned Directors

Secretary
CAVE, Heather
Resigned: 18 June 1992
Secretary
DRYER, John Richard
Resigned: 01 October 2008
Appointed Date: 03 June 2003
Secretary
RALSTON, Peter
Resigned: 07 January 2013
Appointed Date: 29 September 2008
Secretary
SORGENDAL, Egil
Resigned: 03 June 2003
Appointed Date: 01 April 1993
Secretary
STANFIELD, John Norman
Resigned: 01 April 1993
Appointed Date: 01 September 1992
Director
ANSTENSEN, Lars Dahlmann
Resigned: 18 January 2001
Appointed Date: 12 December 2000
62 years old
Director
BORGEN, Knut
Resigned: 19 March 1993
Appointed Date: 02 September 1992
77 years old
Director
CHARTERS, Robert Alan
Resigned: 18 June 1992
75 years old
Director
DRYER, John Richard
Resigned: 01 October 2008
76 years old
Director
GONZALEZ, Felipe
Resigned: 31 May 2010
Appointed Date: 30 April 2009
72 years old
Director
GONZALEZ, Felipe
Resigned: 30 April 2009
Appointed Date: 02 March 2007
72 years old
Director
HARROWER, John
Resigned: 27 July 2012
Appointed Date: 11 May 2011
56 years old
Director
HINES, John
Resigned: 11 May 2011
79 years old
Director
HOLTER, Erik
Resigned: 01 October 1997
Appointed Date: 19 March 1993
89 years old
Director
KENNEDY, David Middler
Resigned: 29 January 2010
Appointed Date: 30 April 2009
70 years old
Director
KLEV, Jens Andreas
Resigned: 12 December 2000
Appointed Date: 01 October 1997
76 years old
Director
KOCH, Eigil
Resigned: 19 March 1993
82 years old
Director
MORRISON, Martin Lewis
Resigned: 30 May 2014
Appointed Date: 28 August 2013
61 years old
Director
NEILSON, William Thompson
Resigned: 05 February 2010
Appointed Date: 02 March 2007
74 years old
Director
PETTERSON, Lasse
Resigned: 28 June 1999
Appointed Date: 01 January 1997
69 years old
Director
PRIDDEN, David Lawrence
Resigned: 18 June 1992
74 years old
Director
RALSTON, Peter
Resigned: 07 January 2013
Appointed Date: 06 April 2004
69 years old
Director
RAYBURN, David Maxim
Resigned: 15 August 2000
Appointed Date: 26 May 1999
78 years old
Director
ROLSTAD, Lars
Resigned: 01 October 1997
Appointed Date: 17 August 1995
85 years old
Director
SERRANO, Elijio
Resigned: 27 July 2012
Appointed Date: 01 February 2010
68 years old
Director
SMITH, Phillip John
Resigned: 06 August 1998
Appointed Date: 01 October 1997
75 years old
Director
STANFIELD, John Norman
Resigned: 12 February 2010
77 years old
Director
STEVENSON, Gavin Semple
Resigned: 30 May 2014
Appointed Date: 02 March 2007
60 years old
Director
STROMGUIST, Rune, Director
Resigned: 17 August 1995
Appointed Date: 02 September 1992
66 years old
Director
WILSON, Alan James Stark
Resigned: 31 October 1996
Appointed Date: 19 March 1993
67 years old

PEGASUS INTERNATIONAL (UK) LTD Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 Jan 2017
Full accounts made up to 31 December 2015
07 Jan 2017
Full accounts made up to 31 December 2014
29 Oct 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
...
... and 145 more events
09 Sep 1988
Memorandum and Articles of Association
09 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Sep 1988
Registered office changed on 09/09/88 from: 2 baches street london N1 6UB
06 Sep 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1988
Incorporation

PEGASUS INTERNATIONAL (UK) LTD Charges

29 July 2010
Deed of charge over deposit
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of account number…
14 October 2005
Debenture
Delivered: 19 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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