PEGROUP LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2XA

Company number 07870203
Status Active
Incorporation Date 5 December 2011
Company Type Private Limited Company
Address DOMELLE HOUSE UNIT 1A PALMERSVALE BUSINESS CENTRE, PALMERSTON ROAD, BARRY, VALE OF GLAMORGAN, CF63 2XA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,002 . The most likely internet sites of PEGROUP LIMITED are www.pegroup.co.uk, and www.pegroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barry Rail Station is 2.1 miles; to Cardiff Central Rail Station is 5.1 miles; to Cardiff Queen Street Rail Station is 5.7 miles; to Cathays Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pegroup Limited is a Private Limited Company. The company registration number is 07870203. Pegroup Limited has been working since 05 December 2011. The present status of the company is Active. The registered address of Pegroup Limited is Domelle House Unit 1a Palmersvale Business Centre Palmerston Road Barry Vale of Glamorgan Cf63 2xa. . EVANS, Dominic Peter is a Director of the company. EVANS, Jeanette Bettina is a Director of the company. EVANS, Peter Aelwyn is a Director of the company. Director BLACKMORE, Michael Craig has been resigned. Director HEALINGS, Nicholas Brett has been resigned. Director SIMS, Neville William has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
EVANS, Dominic Peter
Appointed Date: 05 December 2011
55 years old

Director
EVANS, Jeanette Bettina
Appointed Date: 05 December 2011
79 years old

Director
EVANS, Peter Aelwyn
Appointed Date: 05 December 2011
84 years old

Resigned Directors

Director
BLACKMORE, Michael Craig
Resigned: 30 September 2014
Appointed Date: 22 October 2013
54 years old

Director
HEALINGS, Nicholas Brett
Resigned: 10 April 2015
Appointed Date: 05 December 2011
54 years old

Director
SIMS, Neville William
Resigned: 05 April 2012
Appointed Date: 05 December 2011
92 years old

Persons With Significant Control

Mr Dominic Peter Evans
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEGROUP LIMITED Events

21 Feb 2017
Confirmation statement made on 5 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,002

05 Jan 2016
Termination of appointment of Nicholas Brett Healings as a director on 10 April 2015
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 13 more events
21 Dec 2012
Annual return made up to 5 December 2012 with full list of shareholders
19 Oct 2012
Statement of capital following an allotment of shares on 5 December 2011
  • GBP 1,002

19 Oct 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities

11 Jun 2012
Termination of appointment of Neville Sims as a director
05 Dec 2011
Incorporation

PEGROUP LIMITED Charges

14 March 2014
Charge code 0787 0203 0001
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Notification of addition to or amendment of charge…