PEGGLETS LIMITED

Profile PEGGLETS LIMITED

Actual on 01.08.2021
Company name
PEGGLETS LIMITED
copy
copied
Company number
05573325
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 26 September 2005
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 26 September 2021 due by Sunday, 10 October 2021

Last statement dated Saturday, 26 September 2020

Nature of business (SIC)
55900 - Other accommodation
copy
copied
Registered office address
9 BRACKEN COURT, BILSTHORPE, NOTTINGHAMSHIRE, NG22 8UP
copy
copied

PSC and Officers PEGGLETS LIMITED

Officers

(as of 20.09.2020)

JERVIS, Michael
Status: Active
Appointed on: Monday, 26 September 2005
Correspondence address: 9 Bracken Court, Bilsthorpe, Nottinghamshire, NG22 8UP
Role: Secretary
PEGG, David
Status: Active
Appointed on: Monday, 26 September 2005
Correspondence address: 5 Crouch Street, Banbury, Oxfordshire, OX16 9PP
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Musician
Country of residence: England
THOMAS, Ellen Maria Karoline
Status: Active
Appointed on: Monday, 26 September 2005
Correspondence address: Suedliche Ringstrasse 195 8-8, Langen, Germany, 63225
Nationality: German
Date of birth: September 1964
Role: Director
Occupation: None
Country of residence: Germany
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 26 September 2005
Resigned on: Monday, 26 September 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 26 September 2005
Resigned on: Monday, 26 September 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.08.2021)

Mrs Ellen Maria Karoline Pegg
Status: Active
Notified on: Sunday, 01 October 2017
Correspondence address: Nottinghamshire
Nationality: German
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr David Pegg
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nottinghamshire
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent