PEGASUS HYDRO LIMITED
NEWPORT PUMP EXPRESS LIMITED

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Company number 05265770
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address 21 GOLD TOPS, NEWPORT, GWENT, NP20 4PG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEGASUS HYDRO LIMITED are www.pegasushydro.co.uk, and www.pegasus-hydro.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 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 Hydro Limited is a Private Limited Company. The company registration number is 05265770. Pegasus Hydro Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of Pegasus Hydro Limited is 21 Gold Tops Newport Gwent Np20 4pg. . THOMPSON, Hayley Marie is a Secretary of the company. THOMPSON, Hayley Marie is a Director of the company. THOMPSON, Roger Paul is a Director of the company. Secretary THOMPSON, Donna Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THOMPSON, Donna Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
THOMPSON, Hayley Marie
Appointed Date: 18 October 2013

Director
THOMPSON, Hayley Marie
Appointed Date: 18 October 2013
41 years old

Director
THOMPSON, Roger Paul
Appointed Date: 21 October 2004
73 years old

Resigned Directors

Secretary
THOMPSON, Donna Louise
Resigned: 18 October 2013
Appointed Date: 21 October 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Director
THOMPSON, Donna Louise
Resigned: 18 October 2013
Appointed Date: 01 April 2006
44 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Hayley Marie Thompson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Roger Paul Thompson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEGASUS HYDRO LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 21 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

09 Nov 2015
Secretary's details changed for Hayley Marie Thompson on 1 October 2015
...
... and 38 more events
18 Apr 2005
New secretary appointed
15 Apr 2005
Registered office changed on 15/04/05 from: sovereign house, warwick street, coventry, west midlands, CV5 6ET
28 Oct 2004
Secretary resigned
28 Oct 2004
Director resigned
21 Oct 2004
Incorporation