PEGASUS GROUP TRAINING LIMITED

Profile PEGASUS GROUP TRAINING LIMITED

Actual on 01.04.2021
Company name
PEGASUS GROUP TRAINING LIMITED
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Company number
00967839
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 December 1969
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 08 May 2021 due by Saturday, 22 May 2021

Last statement dated Friday, 08 May 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, SURREY, ENGLAND, WEYBRIDGE, KT13 0SL
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PSC and Officers PEGASUS GROUP TRAINING LIMITED

Officers

(as of 18.09.2020)

LEIGH, Philip John
Status: Active
Appointed on: Thursday, 28 February 2019
Correspondence address: Velocity 1 Brooklands Drive, Brooklands, Weybridge, England, Surrey, KT13 0SL
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Chief Operating Officer
Country of residence: United Kingdom
PATEL, Purvin Kumar Madhusudan
Status: Active
Appointed on: Tuesday, 16 June 2020
Correspondence address: Velocity 1 Brooklands Drive, Brooklands, Weybridge, England, Surrey, KT13 0SL
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
VAN DER WAAG, Bruce Andrew
Status: Active
Appointed on: Monday, 13 May 2019
Correspondence address: Velocity 1 Brooklands Drive, Brooklands, Weybridge, England, Surrey, KT13 0SL
Nationality: Dutch
Date of birth: February 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
SIMPSON, Perry Bernard
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Friday, 13 March 2009
Correspondence address: Shiplands Farm, Pluckley, Ashford, Kent, TN27 0PD
Nationality: New Zealander
Date of birth: June 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRABIN, Matthew Edward Stanley
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Friday, 13 November 2015
Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SYKES, Richard Ian
Status: Not active
Appointed on: Monday, 12 March 2012
Resigned on: Monday, 01 August 2016
Correspondence address: Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
VESTERGAARD, Jorn
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Monday, 03 October 2016
Correspondence address: Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
Nationality: Danish
Date of birth: April 1968
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
DONEGAN, Simon Patrick
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Monday, 13 July 1998
Correspondence address: The Old School House, Northend, Henley Upon Thames, Oxfordshire, RG9 6LJ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
CAPON, Graham Roger
Status: Not active
Resigned on: Monday, 18 May 1998
Correspondence address: 5 Silver Street, Stoford, Yeovil, Somerset, BA22 9UF
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
CHAPMAN, Benedict Michael Ian
Status: Not active
Resigned on: Monday, 18 May 1998
Correspondence address: 39 Melrose Gardens, Aborfield, Reading, Berkshire, RG2 9PY
Role: Secretary
CHAPMAN, Benedict Michael Ian
Status: Not active
Resigned on: Monday, 18 May 1998
Correspondence address: 39 Melrose Gardens, Aborfield, Reading, Berkshire, RG2 9PY
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
CHOAT, Raymond John Patrick
Status: Not active
Resigned on: Monday, 18 May 1998
Correspondence address: 79 Old Farm Avenue, Sidcup, Kent, DA15 8AD
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEGG, Stephen John
Status: Not active
Resigned on: Monday, 18 May 1998
Correspondence address: 104 Percy Road, Hampton, Middlesex, TW12 2JW
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Director
MORAN, Alan Thomas
Status: Not active
Resigned on: Monday, 18 May 1998
Correspondence address: Me Nelja Church Road, Pamber Heath, Basingstoke, Hampshire, RG26 6DZ
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Director
HAMMOND SUDDARDS SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Monday, 29 March 1999
Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role: Corporate Secretary
PLUCNAR JENSEN, Barbara
Status: Not active
Appointed on: Monday, 03 October 2016
Resigned on: Thursday, 28 February 2019
Correspondence address: Velocity 1 Brooklands Drive, Brooklands, Weybridge, England, Surrey, KT13 0SL
Nationality: Danish
Date of birth: July 1971
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MALTESE, Robert
Status: Not active
Appointed on: Wednesday, 01 March 2000
Resigned on: Thursday, 30 November 2000
Correspondence address: 16 Mortlake House, 512 Chiswick High Road, London, W4 5RH
Role: Secretary
JACOMB, Paul Stephen
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Tuesday, 04 December 2007
Correspondence address: Lawnend Abbotts Court, Park Road, Winchester, Hampshire, SO23 7BE
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Managing Director
Country of residence: England
BRABIN, Matthew Edward Stanley
Status: Not active
Appointed on: Monday, 01 August 2016
Resigned on: Tuesday, 16 June 2020
Correspondence address: Velocity 1 Brooklands Drive, Brooklands, Weybridge, England, Surrey, KT13 0SL
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
ANDERSEN, Henrik
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Tuesday, 19 May 2009
Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
Role: Secretary
PRICE, Andrew Simon
Status: Not active
Appointed on: Wednesday, 25 January 2006
Resigned on: Wednesday, 01 June 2011
Correspondence address: Old Bonhams, Wardington, Oxfordshire, OX17 1SA
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAWSON, John Mcpherson
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Wednesday, 01 March 2000
Correspondence address: 2 Meadow Court, Netherton, Wakefield, West Yorkshire, WF4 4HT
Nationality: British
Role: Secretary
DUNN, Michael Frederick
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Wednesday, 25 January 2006
Correspondence address: Parish Farm Barn Hassell Street, Hastingleigh, Ashford, Kent, TN25 5JE
Nationality: British
Role: Secretary
ANDERSEN, Henrik
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Wednesday, 30 November 2011
Correspondence address: Iss House, Genesis Business Park, Albert Drive Woking, Surrey, GU21 5RW
Nationality: Danish
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Pegasus Security Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Velocity 1 Weybridge, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent