PEGASE AIRDROP LOGISTICS INTERNATIONAL LIMITED
TEDDINGTON PAGASE AIRDROP LOGISTICS INTERNATIONAL LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 8ST

Company number 08603611
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 2, BEVERLEY COURT,, 26 ELMTREE ROAD, TEDDINGTON, MIDDLESEX, ENGLAND, TW11 8ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 February 2017 with updates; Appointment of Mr Nigel Malcolm Tree Stafford as a director on 1 May 2016. The most likely internet sites of PEGASE AIRDROP LOGISTICS INTERNATIONAL LIMITED are www.pegaseairdroplogisticsinternational.co.uk, and www.pegase-airdrop-logistics-international.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and three months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pegase Airdrop Logistics International Limited is a Private Limited Company. The company registration number is 08603611. Pegase Airdrop Logistics International Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Pegase Airdrop Logistics International Limited is 2 Beverley Court 26 Elmtree Road Teddington Middlesex England Tw11 8st. The company`s financial liabilities are £530.62k. It is £308.7k against last year. The cash in hand is £780.6k. It is £390.5k against last year. And the total assets are £1002.65k, which is £368.98k against last year. HOLMESDALE CAPITAL PARTNERS LIMITED is a Secretary of the company. LAVIE DE RANDE, Pierre-Louis Charles is a Director of the company. STAFFORD, Nigel Malcolm Tree is a Director of the company. Director COWAN, Graham Michael has been resigned. Director GARRIGUE, Olivier Pierre-Yves has been resigned. The company operates in "Other business support service activities n.e.c.".


pegase airdrop logistics international Key Finiance

LIABILITIES £530.62k
+139%
CASH £780.6k
+100%
TOTAL ASSETS £1002.65k
+58%
All Financial Figures

Current Directors

Secretary
HOLMESDALE CAPITAL PARTNERS LIMITED
Appointed Date: 01 January 2016
Director
LAVIE DE RANDE, Pierre-Louis Charles
Appointed Date: 01 May 2014
60 years old
Director
STAFFORD, Nigel Malcolm Tree
Appointed Date: 01 May 2016
63 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 10 July 2013
Appointed Date: 10 July 2013
82 years old
Director
GARRIGUE, Olivier Pierre-Yves
Resigned: 21 July 2015
Appointed Date: 10 July 2013
60 years old

Persons With Significant Control

Pierre-Louis Charles Lavie De Rande
Notified on: 8 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

PEGASE AIRDROP LOGISTICS INTERNATIONAL LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 July 2016
22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
03 May 2016
Appointment of Mr Nigel Malcolm Tree Stafford as a director on 1 May 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 200
...
... and 9 more events
30 Aug 2013
Appointment of Olivier Pierre-Yves Garrigue as a director
15 Jul 2013
Company name changed pagase airdrop logistics international LIMITED\certificate issued on 15/07/13
  • RES15 ‐ Change company name resolution on 2013-07-10
15 Jul 2013
Change of name notice
10 Jul 2013
Termination of appointment of Graham Cowan as a director
10 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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