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PENGARON GROUP LIMITED - 17 Forde Avenue, Bromley, BR1 3EU, England, United Kingdom
Company Information
- Company registration number
- 05416406
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Forde Avenue
- Bromley
- BR1 3EU
- England 17 Forde Avenue, Bromley, BR1 3EU, England UK
Management
- Managing Directors
- OWEN, Dafydd Wyn
- Company secretaries
- OWEN, Dafydd Wyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-06
- Age Of Company 2005-04-06 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Dafydd Wyn Owen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENGARON GROUP PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2021-04-20
- Last Date: 2020-04-06
✓
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PENGARON GROUP LIMITED Company Description
- PENGARON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05416406. Its current trading status is "live". It was registered 2005-04-06. It was previously called PENGARON GROUP PLC. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-06.It can be contacted at 17 Forde Avenue .
Get PENGARON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pengaron Group Limited - 17 Forde Avenue, Bromley, BR1 3EU, England, United Kingdom
- 2005-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PENGARON GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05416406#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05416406#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05416406#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-08-25) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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dissolution-application-strike-off-company (2020-08-15) - DS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-03) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-06-15) - AA
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confirmation-statement-with-updates (2017-04-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-19) - AD01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-27) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01
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change-registered-office-address-company-with-date-old-address (2012-11-07) - AD01
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termination-director-company-with-name (2012-11-07) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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change-person-director-company-with-change-date (2012-05-04) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
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termination-director-company-with-name (2011-06-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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keyboard_arrow_right 2010
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resolution (2010-12-30) - RESOLUTIONS
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re-registration-memorandum-articles (2010-12-30) - MAR
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certificate-re-registration-public-limited-company-to-private (2010-12-30) - CERT10
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reregistration-public-to-private-company (2010-12-30) - RR02
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accounts-with-accounts-type-group (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-31) - AA
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legacy (2009-06-25) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-02) - 363a
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accounts-with-accounts-type-group (2008-07-31) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-06) - 288c
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accounts-with-accounts-type-group (2007-08-02) - AA
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legacy (2007-07-04) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-10-17) - AA
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legacy (2006-06-08) - 363s
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keyboard_arrow_right 2005
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certificate-authorisation-to-commence-business-borrow (2005-09-19) - CERT8
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application-to-commence-business (2005-09-19) - 117
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legacy (2005-07-19) - 225
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legacy (2005-06-21) - 287
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legacy (2005-04-19) - 288b
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incorporation-company (2005-04-06) - NEWINC
