PEGASUS HOLDINGS (UK) LIMITED

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Company number 05163570
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, NP20 4PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 3 ; Secretary's details changed for Donna Louise Thompson on 24 June 2016. The most likely internet sites of PEGASUS HOLDINGS (UK) LIMITED are www.pegasusholdingsuk.co.uk, and www.pegasus-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.6 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pegasus Holdings Uk Limited is a Private Limited Company. The company registration number is 05163570. Pegasus Holdings Uk Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of Pegasus Holdings Uk Limited is 21 Gold Tops Newport Np20 4pg. . THOMPSON, Donna Louise is a Secretary of the company. THOMPSON, Donna Louise is a Director of the company. THOMPSON, Roger Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, Donna Louise
Appointed Date: 25 June 2004

Director
THOMPSON, Donna Louise
Appointed Date: 25 June 2004
44 years old

Director
THOMPSON, Roger Paul
Appointed Date: 25 June 2004
73 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 June 2004
Appointed Date: 25 June 2004

PEGASUS HOLDINGS (UK) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 3

22 Jul 2016
Secretary's details changed for Donna Louise Thompson on 24 June 2016
22 Jul 2016
Director's details changed for Donna Louise Thompson on 24 June 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
09 Aug 2004
Director resigned
09 Aug 2004
Secretary resigned
03 Aug 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
03 Aug 2004
Ad 25/06/04--------- £ si 2@1=2 £ ic 1/3
25 Jun 2004
Incorporation

PEGASUS HOLDINGS (UK) LIMITED Charges

18 August 2005
Legal charge
Delivered: 25 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 lower dock street newport. By way of fixed charge the…