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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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