Company number 09228243
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 23 - 25 HOLLYBUSH HOUSE, BOND GATE, NUNEATON, WARWICKSHIRE, CV11 4AR
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Appointment of Mrs Elizabeth Ann Georgiades as a director on 27 March 2017
This document is being processed and will be available in 5 days.
; Termination of appointment of Elizabeth Ann Georgiades as a director on 23 September 2015
This document is being processed and will be available in 5 days.
; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
. The most likely internet sites of PEG CONSULTANTS LIMITED are www.pegconsultants.co.uk, and www.peg-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Coventry Rail Station is 8.8 miles; to Polesworth Rail Station is 9.3 miles; to Canley Rail Station is 9.3 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peg Consultants Limited is a Private Limited Company.
The company registration number is 09228243. Peg Consultants Limited has been working since 22 September 2014.
The present status of the company is Active. The registered address of Peg Consultants Limited is 23 25 Hollybush House Bond Gate Nuneaton Warwickshire Cv11 4ar. . GEORGIADES, Elizabeth Ann is a Director of the company. GEORGIADES, Peter is a Director of the company. Director GEORGIADES, Elizabeth Ann has been resigned. The company operates in "Tax consultancy".
Current Directors
Resigned Directors
Persons With Significant Control
Mr. Peter Georgiades
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PEG CONSULTANTS LIMITED Events
04 Apr 2017
Appointment of Mrs Elizabeth Ann Georgiades as a director on 27 March 2017
This document is being processed and will be available in 5 days.
04 Apr 2017
Termination of appointment of Elizabeth Ann Georgiades as a director on 23 September 2015
This document is being processed and will be available in 5 days.
03 Apr 2017
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 2 more events
15 Apr 2016
Statement of capital following an allotment of shares on 23 September 2015
15 Apr 2016
Appointment of Mr Peter Georgiades as a director on 23 September 2015
02 Mar 2016
Previous accounting period extended from 30 September 2015 to 28 February 2016
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)