PEGASUS CORPORATION LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 1RE
Company number 04283868
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address 11 BRIDGE ROAD, TWICKENHAM, TW1 1RE
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 70210 - Public relations and communications activities, 82301 - Activities of exhibition and fair organisers, 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of PEGASUS CORPORATION LIMITED are www.pegasuscorporation.co.uk, and www.pegasus-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Pegasus Corporation Limited is a Private Limited Company. The company registration number is 04283868. Pegasus Corporation Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of Pegasus Corporation Limited is 11 Bridge Road Twickenham Tw1 1re. . BELL, Jonathan Charles is a Secretary of the company. BELL, Jonathan Charles is a Director of the company. BELL, Michelle is a Director of the company. Secretary BELL, Michelle has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director RICHARDS, Martin Antony has been resigned. Director RICHARDS, Martin Anthony has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
BELL, Jonathan Charles
Appointed Date: 30 July 2004
Director
BELL, Jonathan Charles
Appointed Date: 26 September 2001
69 years old
Director
BELL, Michelle
Appointed Date: 15 June 2012
55 years old

Resigned Directors

Secretary
BELL, Michelle
Resigned: 30 July 2004
Appointed Date: 26 September 2001
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 26 September 2001
Appointed Date: 07 September 2001
Director
RICHARDS, Martin Antony
Resigned: 23 January 2015
Appointed Date: 24 December 2013
61 years old
Director
RICHARDS, Martin Anthony
Resigned: 24 July 2009
Appointed Date: 01 July 2004
61 years old
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 26 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Mr Jonathan Charles Bell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PEGASUS CORPORATION LIMITED Events

29 Sep 2016
Total exemption full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Oct 2015
Total exemption full accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 12,800
02 Oct 2015
Registered office address changed from , 1 Ilex House, 94 Holly Road, Twickenham, TW1 4HF to 11 Bridge Road Twickenham TW1 1RE on 2 October 2015
...
... and 63 more events
01 Oct 2001
Director resigned
01 Oct 2001
Secretary resigned
01 Oct 2001
New director appointed
01 Oct 2001
New secretary appointed
07 Sep 2001
Incorporation

PEGASUS CORPORATION LIMITED Charges

28 May 2013
Charge code 0428 3868 0002
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
7 July 2011
Rent deposit deed
Delivered: 23 July 2011
Status: Outstanding
Persons entitled: Christopher Brian Simpkin & Hugh Malcolm Charles Goldsmith
Description: The rent deposit monies in the sum of £7,200.00 as referred…

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