PEGASUS DIAMONDS LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF38 1LD

Company number 02951443
Status Active
Incorporation Date 22 July 1994
Company Type Private Limited Company
Address UNIT 2 CARDIGAN CLOSE, TONTEG, PONTYPRIDD, RCT, CF38 1LD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PEGASUS DIAMONDS LIMITED are www.pegasusdiamonds.co.uk, and www.pegasus-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Cardiff Queen Street Rail Station is 8.8 miles; to Cardiff Central Rail Station is 8.8 miles; to Bargoed Rail Station is 9.3 miles; to Cwmbach Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pegasus Diamonds Limited is a Private Limited Company. The company registration number is 02951443. Pegasus Diamonds Limited has been working since 22 July 1994. The present status of the company is Active. The registered address of Pegasus Diamonds Limited is Unit 2 Cardigan Close Tonteg Pontypridd Rct Cf38 1ld. . WELLS, Linda May is a Secretary of the company. WELLS, Alan is a Director of the company. Secretary TOMBS, Cynthia Mary has been resigned. Secretary WELLS, Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WELLS, Linda May
Appointed Date: 01 August 2002
Director
WELLS, Alan
Appointed Date: 22 July 1994
77 years old

Resigned Directors

Secretary
TOMBS, Cynthia Mary
Resigned: 13 May 1996
Appointed Date: 22 July 1994
Secretary
WELLS, Alan
Resigned: 01 August 2002
Appointed Date: 13 May 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994

Persons With Significant Control

Mr Alan Wells
Notified on: 22 July 2016
77 years old
Nature of control: Has significant influence or control
Mrs Linda May Wells
Notified on: 22 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEGASUS DIAMONDS LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
08 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
26 Oct 1994
Particulars of mortgage/charge
26 Oct 1994
Particulars of mortgage/charge
26 Sep 1994
Ad 21/09/94--------- £ si 98@1=98 £ ic 2/100
28 Jul 1994
Secretary resigned
22 Jul 1994
Incorporation

PEGASUS DIAMONDS LIMITED Charges

28 July 2005
Debenture
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 October 1994
Legal charge
Delivered: 26 October 1994
Status: Satisfied on 30 July 2005
Persons entitled: Midland Bank PLC
Description: Unit 2 the precinct, cardigan close, tonteg, pontypridd…
13 October 1994
Fixed and floating charge
Delivered: 26 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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