PEGASUSTSI LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2LE

Company number 06458869
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 16 February 2017; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PEGASUSTSI LIMITED are www.pegasustsi.co.uk, and www.pegasustsi.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Feltham Rail Station is 5.9 miles; to Fulwell Rail Station is 6.9 miles; to Leatherhead Rail Station is 8 miles; to Slough Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pegasustsi Limited is a Private Limited Company. The company registration number is 06458869. Pegasustsi Limited has been working since 21 December 2007. The present status of the company is Active. The registered address of Pegasustsi Limited is Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey Kt15 2le. . SINGLETON, Stuart is a Secretary of the company. IBADULLA, Karl is a Director of the company. Secretary BINGE, Laurence has been resigned. Secretary MYERS, Philippa Maria De Oliveira has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KILLCROSS, Martin has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SINGLETON, Stuart
Appointed Date: 04 December 2015
Director
IBADULLA, Karl
Appointed Date: 21 December 2007
71 years old

Resigned Directors

Secretary
BINGE, Laurence
Resigned: 04 December 2015
Appointed Date: 22 June 2009
Secretary
MYERS, Philippa Maria De Oliveira
Resigned: 22 June 2009
Appointed Date: 21 December 2007
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007
Director
KILLCROSS, Martin
Resigned: 30 June 2013
Appointed Date: 21 December 2007
67 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007

Persons With Significant Control

Yahya Lutfi Khader
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Ibrahim Lutfi Khader
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PEGASUSTSI LIMITED Events

16 Feb 2017
Registered office address changed from Hillbrow House, Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 16 February 2017
27 Jan 2017
Confirmation statement made on 21 December 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 21 December 2015
Statement of capital on 2016-01-15
  • GBP 100
07 Jan 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 25 more events
11 Jan 2008
New director appointed
11 Jan 2008
New secretary appointed
09 Jan 2008
Director resigned
09 Jan 2008
Secretary resigned
21 Dec 2007
Incorporation

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