Company number 03940891
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address 16 ALBAN PARK, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0JJ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Ms Emily Louise Seiorse as a secretary on 29 April 2016. The most likely internet sites of PEGASUS LIGHTING LIMITED are www.pegasuslighting.co.uk, and www.pegasus-lighting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Pegasus Lighting Limited is a Private Limited Company.
The company registration number is 03940891. Pegasus Lighting Limited has been working since 06 March 2000.
The present status of the company is Active. The registered address of Pegasus Lighting Limited is 16 Alban Park Hatfield Road St Albans Hertfordshire Al4 0jj. . SEIORSE, Emily Louise is a Secretary of the company. BELL, Kevin Ronald is a Director of the company. WILSON, Christopher Mark is a Director of the company. Secretary COMISKEY, Mark has been resigned. Secretary O'CONNELL, Muiris has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director COMISKEY, Mark has been resigned. Director JOHNSON, Andrew Joseph has been resigned. Director NEWTON, Sarah Elizabeth has been resigned. Director WALLACE, Jean has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".
Current Directors
Resigned Directors
Secretary
COMISKEY, Mark
Resigned: 20 December 2004
Appointed Date: 06 March 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Director
COMISKEY, Mark
Resigned: 20 December 2004
Appointed Date: 06 March 2000
57 years old
Director
WALLACE, Jean
Resigned: 31 January 2011
Appointed Date: 16 June 2007
50 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Persons With Significant Control
Aurora Limited
Notified on: 6 March 2017
Nature of control: Ownership of shares – 75% or more
PEGASUS LIGHTING LIMITED Events
17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
20 May 2016
Appointment of Ms Emily Louise Seiorse as a secretary on 29 April 2016
20 May 2016
Termination of appointment of Muiris O'connell as a secretary on 29 April 2016
11 Apr 2016
Satisfaction of charge 2 in full
...
... and 55 more events
20 Mar 2000
New secretary appointed;new director appointed
20 Mar 2000
New director appointed
20 Mar 2000
Director resigned
20 Mar 2000
New director appointed
06 Mar 2000
Incorporation