PEGASUS PROFILES (CENTRAL) LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN2 6NN

Company number 02657067
Status Active
Incorporation Date 24 October 1991
Company Type Private Limited Company
Address 1 WASHINGTON STREET, NORTHAMPTON, NN2 6NN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 98 . The most likely internet sites of PEGASUS PROFILES (CENTRAL) LIMITED are www.pegasusprofilescentral.co.uk, and www.pegasus-profiles-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Pegasus Profiles Central Limited is a Private Limited Company. The company registration number is 02657067. Pegasus Profiles Central Limited has been working since 24 October 1991. The present status of the company is Active. The registered address of Pegasus Profiles Central Limited is 1 Washington Street Northampton Nn2 6nn. . CLARK, Graham Nigel is a Secretary of the company. CLARK, Graham Nigel is a Director of the company. EDMONDSON, Mark Christian is a Director of the company. Secretary BOARER, David Langrish has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOARER, David Langrish has been resigned. Director CLARK, Ian Michael has been resigned. Director CURRY, Paul Thomas has been resigned. Director GERMANY, David John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
CLARK, Graham Nigel
Appointed Date: 01 September 2004
Director
CLARK, Graham Nigel
Appointed Date: 26 November 1991
74 years old
Director
EDMONDSON, Mark Christian
Appointed Date: 29 July 1998
55 years old

Resigned Directors

Secretary
BOARER, David Langrish
Resigned: 31 August 2004
Appointed Date: 26 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1991
Appointed Date: 24 October 1991
Director
BOARER, David Langrish
Resigned: 04 September 2013
Appointed Date: 26 November 1991
83 years old
Director
CLARK, Ian Michael
Resigned: 04 September 2013
Appointed Date: 26 November 1991
81 years old
Director
CURRY, Paul Thomas
Resigned: 01 July 2014
Appointed Date: 01 October 2012
63 years old
Director
GERMANY, David John
Resigned: 30 June 2011
Appointed Date: 30 July 1993
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 1991
Appointed Date: 24 October 1991

Persons With Significant Control

Mr Nigel Clark
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

PEGASUS PROFILES (CENTRAL) LIMITED Events

02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 98
14 Sep 2015
Total exemption small company accounts made up to 30 June 2015
23 Mar 2015
Termination of appointment of Paul Thomas Curry as a director on 1 July 2014
...
... and 76 more events
06 Dec 1991
Director resigned;new director appointed
06 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
06 Dec 1991
Registered office changed on 06/12/91 from: 2 baches street london N1 6UB
04 Dec 1991
Company name changed issuethrive LIMITED\certificate issued on 05/12/91
24 Oct 1991
Incorporation

PEGASUS PROFILES (CENTRAL) LIMITED Charges

4 September 2013
Charge code 0265 7067 0004
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: David Langrish Boarer Ian Michael Clark
Description: Notification of addition to or amendment of charge…
22 August 2013
Charge code 0265 7067 0003
Delivered: 29 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
18 February 1994
Guarantee and debenture
Delivered: 9 March 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1992
Guarantee and debenture
Delivered: 10 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See doc 395 reference M735C for full details).. Fixed and…

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