Company number 09160420
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-11
; Termination of appointment of Jochen Franz Matthias Huels as a director on 11 August 2016. The most likely internet sites of PEGASUS PARTICIPATIONS LIMITED are www.pegasusparticipations.co.uk, and www.pegasus-participations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Pegasus Participations Limited is a Private Limited Company.
The company registration number is 09160420. Pegasus Participations Limited has been working since 04 August 2014.
The present status of the company is Active. The registered address of Pegasus Participations Limited is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. SCHNEIDER-NESSEL, Anja is a Director of the company. Director HUELS, Jochen Franz Matthias has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 04 August 2014
Resigned Directors
Persons With Significant Control
Mr. Jochen Huels
Notified on: 4 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PEGASUS PARTICIPATIONS LIMITED Events
11 Oct 2016
Confirmation statement made on 4 August 2016 with updates
12 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-11
11 Aug 2016
Termination of appointment of Jochen Franz Matthias Huels as a director on 11 August 2016
11 Aug 2016
Appointment of Mr. Anja Schneider-Nessel as a director on 11 August 2016
29 Mar 2016
Accounts for a dormant company made up to 31 August 2015
05 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
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MODEL ARTICLES ‐
Model articles adopted