PEMIGO LIMITED
GERRARDS CROSS BPC 2044 LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 04492854
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address COLLINS HOUSE, 32-38 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of PEMIGO LIMITED are www.pemigo.co.uk, and www.pemigo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Pemigo Limited is a Private Limited Company. The company registration number is 04492854. Pemigo Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Pemigo Limited is Collins House 32 38 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . CLEAVER, Sally Ann is a Secretary of the company. CLEAVER, Sally Ann is a Director of the company. CLEAVER, Timothy is a Director of the company. CLILVERD, David Austin is a Director of the company. CLILVERD, Jennifer Ann is a Director of the company. Secretary CREMORNE NOMINEES LIMITED has been resigned. Director CREMORNE NOMINEES NO 2 LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
CLEAVER, Sally Ann
Appointed Date: 31 August 2002
Director
CLEAVER, Sally Ann
Appointed Date: 31 August 2002
54 years old
Director
CLEAVER, Timothy
Appointed Date: 31 August 2002
57 years old
Director
CLILVERD, David Austin
Appointed Date: 28 July 2002
68 years old
Director
CLILVERD, Jennifer Ann
Appointed Date: 28 July 2002
80 years old

Resigned Directors

Secretary
CREMORNE NOMINEES LIMITED
Resigned: 31 August 2002
Appointed Date: 23 July 2002
Director
CREMORNE NOMINEES NO 2 LIMITED
Resigned: 31 August 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr David Austin Clilverd
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
Mrs Sally Ann Cleaver
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Timothy Cleaver
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Jennifer Ann Clilverd
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

PEMIGO LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
11 Sep 2015
Accounts for a dormant company made up to 31 July 2015
08 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
27 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 32 more events
13 Sep 2002
New secretary appointed;new director appointed
13 Sep 2002
Secretary resigned
13 Sep 2002
Director resigned
02 Aug 2002
Company name changed bpc 2044 LIMITED\certificate issued on 02/08/02
23 Jul 2002
Incorporation

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