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- PEGRAM & SONS LTD
PEGRAM & SONS LTD
Active - Accounts Filed
General Information
NAME
PEGRAM & SONS LTD
COMPANY NUMBER
02532478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43110 -
Demolition
INCORPORATION DATE
20/08/1990
(34 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/10/2003
13/07/2006
R.M. PEGRAM & SONS LIMITED
View all previous names
Previous Names
21/10/2003 13/07/2006 R.M. PEGRAM & SONS LIMITED
20/08/1990 21/10/2003 GOLF COURSE CONSTRUCTION LIMITED
ESSEX
CM0 8AG
10 Station Court
Station Approach
Wickford
Essex
SS11 7AT
49 High Street
Burnham-On-Crouch
Essex
CM0 8AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PEGRAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PEGRAM & SONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 14/03/2024 | Event: Toni Margaret Pegram (911392957) has left the board |
Credit Risk Overview
Want to learn more about PEGRAM & SONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEGRAM & SONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEGRAM & SONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/08/1991 - Present (33 years and 2 months) Born in Jun 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
01/10/2014 - Present (10 years and 1 months) Born in May 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
20/08/1991 - 10/09/1991 (0 months) Born in Oct 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
20/08/1991 - 12/08/1996 (4 years and 11 months) Born in Jul 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
20/08/1991 - 16/10/2003 (12 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PEGRAM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PEGRAM & SONS LTD | Active - Accounts Filed | View Report |
PEGRAM & SONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 14/03/2024 | Event: Toni Margaret Pegram (911392957) has left the board |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 07/07/2023 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 09/07/2020 | Event: New Confirmation Statement filed |
Date: 05/07/2020 | Event: New Accounts filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 27/06/2019 | Event: New Confirmation Statement filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 17/06/2018 | Event: New Accounts filed |
Date: 26/07/2017 | Event: New Confirmation Statement filed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 05/12/2016 | Event: Change in Reg. Office |
Date: 23/08/2016 | Event: New Confirmation Statement filed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 25/07/2015 | Event: New Confirmation Statement filed |
Date: 21/07/2015 | Event: New Accounts filed |
Date: 03/10/2014 | Event: New Board Member Ryan Robert Pegram (919142778) Appointed |
Date: 03/10/2014 | Event: New Confirmation Statement filed |
Date: 27/11/2013 | Event: New Accounts filed |
Date: 08/07/2013 | Event: New Confirmation Statement filed |
Date: 21/12/2012 | Event: New Accounts filed |
Date: 19/11/2012 | Event: Robert Pegram (906643291) has left the board |
Date: 19/11/2012 | Event: New Board Member Robert Micheal Pegram (917349313) Appointed |
Date: 26/10/2012 | Event: Change in Reg. Office |
Date: 05/09/2012 | Event: New Confirmation Statement filed |
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