PEGASUS INTERNATIONAL CONSULTANTS LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ET

Company number 02475045
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 50,000 . The most likely internet sites of PEGASUS INTERNATIONAL CONSULTANTS LIMITED are www.pegasusinternationalconsultants.co.uk, and www.pegasus-international-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Pegasus International Consultants Limited is a Private Limited Company. The company registration number is 02475045. Pegasus International Consultants Limited has been working since 27 February 1990. The present status of the company is Active. The registered address of Pegasus International Consultants Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. . SILVESTER, Sidney is a Director of the company. Secretary SILVESTER, Evelyn has been resigned. Director BLEE, Adam Matthew has been resigned. Director BLEE, Adam Matthew has been resigned. Director CARTER, Michael Richard has been resigned. Director FRANKS, Richard Steven has been resigned. Director PARIS, Mark has been resigned. Director SILVESTER, Evelyn has been resigned. Director SILVESTER, Evelyn has been resigned. Director SILVESTER, Sidney has been resigned. Director WITHERS, Dudley Charles has been resigned. The company operates in "Activities of collection agencies".


Current Directors

Director
SILVESTER, Sidney
Appointed Date: 12 November 2008
93 years old

Resigned Directors

Secretary
SILVESTER, Evelyn
Resigned: 01 September 2008
Director
BLEE, Adam Matthew
Resigned: 01 August 2012
Appointed Date: 04 June 2009
47 years old
Director
BLEE, Adam Matthew
Resigned: 01 September 2008
Appointed Date: 01 April 2007
47 years old
Director
CARTER, Michael Richard
Resigned: 19 November 2004
Appointed Date: 04 March 2002
55 years old
Director
FRANKS, Richard Steven
Resigned: 22 September 1995
Appointed Date: 21 March 1995
63 years old
Director
PARIS, Mark
Resigned: 01 August 2012
Appointed Date: 07 November 2011
52 years old
Director
SILVESTER, Evelyn
Resigned: 22 December 2015
Appointed Date: 01 September 2008
88 years old
Director
SILVESTER, Evelyn
Resigned: 19 June 2007
88 years old
Director
SILVESTER, Sidney
Resigned: 19 June 2007
93 years old
Director
WITHERS, Dudley Charles
Resigned: 11 December 1992
88 years old

Persons With Significant Control

Mr Sidney Silvester
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

PEGASUS INTERNATIONAL CONSULTANTS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50,000
28 Jan 2016
Termination of appointment of Evelyn Silvester as a director on 22 December 2015
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 95 more events
08 May 1990
New director appointed
08 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Apr 1990
Company name changed rapid 9728 LIMITED\certificate issued on 01/05/90
09 Mar 1990
Registered office changed on 09/03/90 from: classic house 174-180 old street london EC1V 9BP
27 Feb 1990
Incorporation

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