PELLGUARD LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN14 6BL

Company number 02563445
Status Active
Incorporation Date 29 November 1990
Company Type Private Limited Company
Address 2 BROOK PLACE COTTAGES, IDE HILL, SEVENOAKS, KENT, TN14 6BL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of PELLGUARD LIMITED are www.pellguard.co.uk, and www.pellguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. The distance to to Knockholt Rail Station is 6.2 miles; to Ashurst (Kent) Rail Station is 8.9 miles; to Bickley Rail Station is 10.7 miles; to Farningham Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pellguard Limited is a Private Limited Company. The company registration number is 02563445. Pellguard Limited has been working since 29 November 1990. The present status of the company is Active. The registered address of Pellguard Limited is 2 Brook Place Cottages Ide Hill Sevenoaks Kent Tn14 6bl. The company`s financial liabilities are £7.66k. It is £-26.21k against last year. And the total assets are £8.02k, which is £-42.76k against last year. BROWNE, Ian Peter is a Director of the company. MARZOLA-BROWNE, Gabriella is a Director of the company. Secretary BURFOOT, Nicholas Paul has been resigned. Director BURFOOT, Nicholas Paul has been resigned. Director HAWKER, John Robert has been resigned. Director SCHNEIDER, Jan-Pierre has been resigned. The company operates in "Real estate agencies".


pellguard Key Finiance

LIABILITIES £7.66k
-78%
CASH n/a
TOTAL ASSETS £8.02k
-85%
All Financial Figures

Current Directors

Director
BROWNE, Ian Peter
Appointed Date: 01 October 1992
61 years old

Director
MARZOLA-BROWNE, Gabriella
Appointed Date: 19 March 2009
65 years old

Resigned Directors

Secretary
BURFOOT, Nicholas Paul
Resigned: 19 March 2009

Director
BURFOOT, Nicholas Paul
Resigned: 19 March 2009
77 years old

Director
HAWKER, John Robert
Resigned: 01 October 1992
65 years old

Director
SCHNEIDER, Jan-Pierre
Resigned: 26 May 2006
Appointed Date: 23 May 2002
49 years old

Persons With Significant Control

Mr Ian Peter Browne
Notified on: 29 November 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PELLGUARD LIMITED Events

02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
14 Oct 2016
Micro company accounts made up to 31 January 2016
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

28 Oct 2015
Micro company accounts made up to 31 January 2015
05 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100

...
... and 64 more events
17 Jan 1991
New secretary appointed;new director appointed

15 Jan 1991
Secretary resigned

15 Jan 1991
Director resigned

15 Jan 1991
Registered office changed on 15/01/91 from: suite 17 city business centre lower road london SE16 1AA

29 Nov 1990
Incorporation