PEGASUS COMMUNICATIONS (UK) LTD.
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S12 3GL

Company number 03205873
Status Active
Incorporation Date 31 May 1996
Company Type Private Limited Company
Address PROGRESS HOUSE, 206 WHITE LANE, SHEFFIELD, SOUTH YORKSHIRE, S12 3GL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PEGASUS COMMUNICATIONS (UK) LTD. are www.pegasuscommunicationsuk.co.uk, and www.pegasus-communications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Pegasus Communications Uk Ltd is a Private Limited Company. The company registration number is 03205873. Pegasus Communications Uk Ltd has been working since 31 May 1996. The present status of the company is Active. The registered address of Pegasus Communications Uk Ltd is Progress House 206 White Lane Sheffield South Yorkshire S12 3gl. The company`s financial liabilities are £202.26k. It is £0k against last year. And the total assets are £186.01k, which is £0k against last year. SILCOCK, Mark Anthony is a Director of the company. Secretary MAKIN, Carol Ann has been resigned. Secretary THEAKER, Cheryl Louise has been resigned. Secretary THEAKER, Cheryl Louise has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BAILEY, John has been resigned. Director COOPER, Michael has been resigned. Director GILL, Tim James has been resigned. Director MAKIN, Geoffrey Leonard has been resigned. Director THEAKER, Cheryl Louise has been resigned. Director TURNER, Shaun David William has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Dormant Company".


pegasus communications (uk) Key Finiance

LIABILITIES £202.26k
CASH n/a
TOTAL ASSETS £186.01k
All Financial Figures

Current Directors

Director
SILCOCK, Mark Anthony
Appointed Date: 31 May 1996
59 years old

Resigned Directors

Secretary
MAKIN, Carol Ann
Resigned: 24 September 2002
Appointed Date: 12 July 1996
Secretary
THEAKER, Cheryl Louise
Resigned: 28 February 2013
Appointed Date: 24 September 2002
Secretary
THEAKER, Cheryl Louise
Resigned: 11 July 1996
Appointed Date: 31 May 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 May 1996
Appointed Date: 31 May 1996
Director
BAILEY, John
Resigned: 31 October 2007
Appointed Date: 16 December 1999
55 years old
Director
COOPER, Michael
Resigned: 28 February 2013
Appointed Date: 12 September 2011
41 years old
Director
GILL, Tim James
Resigned: 28 February 2013
Appointed Date: 22 October 2004
42 years old
Director
MAKIN, Geoffrey Leonard
Resigned: 05 April 2004
Appointed Date: 31 May 1996
78 years old
Director
THEAKER, Cheryl Louise
Resigned: 28 February 2013
Appointed Date: 22 October 2004
60 years old
Director
TURNER, Shaun David William
Resigned: 22 February 2006
Appointed Date: 21 May 2005
53 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 31 May 1996
Appointed Date: 31 May 1996

Persons With Significant Control

Mr Mark Anthony Silcock
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEGASUS COMMUNICATIONS (UK) LTD. Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 140
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 72 more events
21 Jun 1996
New secretary appointed
21 Jun 1996
New director appointed
21 Jun 1996
New director appointed
21 Jun 1996
Registered office changed on 21/06/96 from: temple house 20 holywell row london EC2A 4JB
31 May 1996
Incorporation

PEGASUS COMMUNICATIONS (UK) LTD. Charges

25 March 2003
Debenture
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1996
Legal mortgage
Delivered: 20 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 206 white lane gleadless sheffield the benefit of all…
12 October 1996
Fixed and floating charge
Delivered: 19 October 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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