Company Information for POWERSCREEN PEGSON EQUIPMENT LIMITED
UNIT 8 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ,
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Company Registration Number
05895858
Private Limited Company
Active |
Company Name | |
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POWERSCREEN PEGSON EQUIPMENT LIMITED | |
Legal Registered Office | |
UNIT 8 THE COURTYARD GOLDSMITH WAY ELIOT BUSINESS PARK NUNEATON WARWICKSHIRE CV10 7RJ Other companies in CV5 | |
Company Number | 05895858 | |
---|---|---|
Company ID Number | 05895858 | |
Date formed | 2006-08-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/06/2022 | |
Account next due | 29/06/2024 | |
Latest return | 03/08/2015 | |
Return next due | 31/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB892800701 |
Last Datalog update: | 2024-04-07 02:55:22 |
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Officer | Role | Date Appointed |
---|---|---|
FINTAN JOSEPH MCKEEVER |
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ALEXANDER FRANKLIN MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONNA ELIZABETH MCKEEVER |
Company Secretary | ||
SIMON JOHN HALL |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PJTTB09 LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-27 | Dissolved 2015-06-23 | |
PJTTB10 LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Dissolved 2015-06-23 | |
DUO MANUFACTURING LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Dissolved 2017-01-31 | |
POWERX EQUIPMENT LTD | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
DUO PROCESSING LIMITED | Director | 2005-04-26 | CURRENT | 2005-04-26 | Active | |
LJH HOLDINGS LIMITED | Director | 2004-11-30 | CURRENT | 2000-08-18 | Active - Proposal to Strike off | |
DUO MANUFACTURING LTD | Director | 2004-11-30 | CURRENT | 1975-12-12 | Liquidation | |
PJTTB08 LIMITED | Director | 2004-11-01 | CURRENT | 2004-11-01 | Dissolved 2015-07-21 | |
EAST COAST AGGREGATES LIMITED | Director | 2004-08-17 | CURRENT | 2004-08-17 | Dissolved 2017-01-31 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
29/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
29/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | 29/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Fintan Joseph Mckeever as a person with significant control on 2022-03-24 | |
CH01 | Director's details changed for Fintan Joseph Mckeever on 2022-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | 29/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
AA | 29/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM 4 Rye Hil Office Park Birmingham Road Allesley Coventry West Midlands CV5 9AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRANKLIN MOSS | |
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
PSC04 | Change of details for Mr Fintan Joseph Mckeever as a person with significant control on 2019-02-07 | |
PSC07 | CESSATION OF DONNA ELIZABETH MCKEEVER AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 03/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DONNA MCKEEVER | |
AR01 | 03/08/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DONNA ELIZABETH MCKEEVER on 2012-07-25 | |
AP01 | DIRECTOR APPOINTED FINTAN JOSEPH MCKEEVER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 03/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alexander Franklin Moss on 2011-08-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/10 FROM 8 the Courtyard Eliot Business Park Nuneaton Warwickshire CV10 7RH | |
AR01 | 03/08/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
MISC | SECTION 519 | |
363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
88(2) | AD 15/08/08 GBP SI 99@1=99 GBP IC 1/100 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON HALL | |
288a | SECRETARY APPOINTED DONNA ELIZABETH MCKEEVER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 6 FILEY, AMINGTON TAMWORTH STAFFORDSHIRE B77 3QH | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POWERSCREEN PEGSON EQUIPMENT LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as POWERSCREEN PEGSON EQUIPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |