PENGO LIMITED
ST NEOTS

Hellopages » Cambridgeshire » South Cambridgeshire » PE19 6SS

Company number 02528069
Status Active
Incorporation Date 6 August 1990
Company Type Private Limited Company
Address UNIT 5 WHITEHALL FARM, CAMBRIDGE ROAD CROXTON, ST NEOTS, CAMBS, PE19 6SS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 . The most likely internet sites of PENGO LIMITED are www.pengo.co.uk, and www.pengo.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Huntingdon Rail Station is 7.1 miles; to Sandy Rail Station is 8.2 miles; to Biggleswade Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pengo Limited is a Private Limited Company. The company registration number is 02528069. Pengo Limited has been working since 06 August 1990. The present status of the company is Active. The registered address of Pengo Limited is Unit 5 Whitehall Farm Cambridge Road Croxton St Neots Cambs Pe19 6ss. . BROOKER, Nicholas Edward is a Director of the company. CHARLTON, Michael is a Director of the company. Secretary BROOKER, Nicholas Edward has been resigned. Secretary SOLLY, Robert Frederick has been resigned. Director BROOKER, Debbra has been resigned. Director BROOKER, Nicholas Edward has been resigned. Director HENICK, Steven Titman has been resigned. Director RAWLINGS, Peter has been resigned. Director SOLLY, Patricia Ann has been resigned. Director SOLLY, Robert Frederick has been resigned. Director TRIMBLE, Alfred J has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BROOKER, Nicholas Edward
Appointed Date: 06 March 2015
63 years old
Director
CHARLTON, Michael
Appointed Date: 20 September 2013
57 years old

Resigned Directors

Secretary
BROOKER, Nicholas Edward
Resigned: 19 September 2013
Appointed Date: 11 November 1993
Secretary
SOLLY, Robert Frederick
Resigned: 11 November 1993
Director
BROOKER, Debbra
Resigned: 13 July 2011
Appointed Date: 07 September 1998
55 years old
Director
BROOKER, Nicholas Edward
Resigned: 19 September 2013
Appointed Date: 26 June 1993
63 years old
Director
HENICK, Steven Titman
Resigned: 11 November 1993
Appointed Date: 01 March 1991
83 years old
Director
RAWLINGS, Peter
Resigned: 11 November 1993
Appointed Date: 26 June 1993
89 years old
Director
SOLLY, Patricia Ann
Resigned: 26 June 1993
81 years old
Director
SOLLY, Robert Frederick
Resigned: 11 November 1993
79 years old
Director
TRIMBLE, Alfred J
Resigned: 29 August 1998
Appointed Date: 11 November 1993
89 years old

Persons With Significant Control

Mr Michael Charlton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alfred Trimble
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pro-Dig Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

PENGO LIMITED Events

30 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
19 Apr 2015
Accounts for a dormant company made up to 31 December 2014
17 Apr 2015
Appointment of Mr Nicholas Edward Brooker as a director on 6 March 2015
...
... and 71 more events
02 Dec 1991
Return made up to 06/08/91; full list of members
19 Jun 1991
New director appointed
29 Apr 1991
Accounting reference date notified as 31/12
08 Aug 1990
Secretary resigned;new secretary appointed
06 Aug 1990
Incorporation

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