H.H.PEGG LIMITED - ALLERTON BYWATER
Company Profile | Company Filings |
Overview
H.H.PEGG LIMITED is a Private Limited Company from ALLERTON BYWATER UNITED KINGDOM and has the status: Active.
H.H.PEGG LIMITED was incorporated 85 years ago on 06/12/1938 and has the registered number: 00346994. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
H.H.PEGG LIMITED was incorporated 85 years ago on 06/12/1938 and has the registered number: 00346994. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
H.H.PEGG LIMITED - ALLERTON BYWATER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FAIRBURN HOUSE FAIRBURN HOUSE
ALLERTON BYWATER
WEST YORKSHIRE
WF10 2AT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY DAVID KNIGHT | Dec 1943 | British | Director | 2021-02-08 | CURRENT |
MR PAUL JOHNSTON-KNIGHT | May 1975 | British | Director | 2021-02-08 | CURRENT |
KEITH SPIERS | Dec 1971 | English | Director | 2008-04-01 | CURRENT |
MRS HELEN MARY SERRANO | Jan 1967 | British | Director | 2008-04-01 UNTIL 2021-02-08 | RESIGNED |
DEBORAH ANNE HILL | Aug 1960 | British | Secretary | RESIGNED | |
MRS HELEN MARY SERRANO | Jan 1967 | British | Secretary | 2001-02-22 UNTIL 2021-02-08 | RESIGNED |
MR JOHN CURTIS LADD | Oct 1948 | British | Secretary | 1995-12-01 UNTIL 2005-08-07 | RESIGNED |
RAYMOND HARGIS WILLIAMS | Feb 1949 | American | Director | RESIGNED | |
ALLEN BRIAN LANGLOIS | Dec 1959 | British | Director | 1997-04-02 UNTIL 2003-01-01 | RESIGNED |
ROBERT HAMILTON URQUHART | Sep 1941 | British | Director | RESIGNED | |
NICHOLAS WILLIAM STEIDL | Oct 1950 | British | Director | RESIGNED | |
ARTHUR PEARCE POLYBLANK | Aug 1915 | British | Director | RESIGNED | |
MR DAVID ROBERT HOUSEMAN | Nov 1946 | British | Director | 2001-04-26 UNTIL 2021-02-08 | RESIGNED |
MR JOHN CURTIS LADD | Oct 1948 | British | Director | RESIGNED | |
MR JOHN CURTIS LADD | Oct 1948 | British | Director | 2005-08-08 UNTIL 2021-02-08 | RESIGNED |
MR CLIVE DUNCAN | Aug 1942 | British | Director | RESIGNED | |
DENNIS JOHN CARTER | Dec 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peggs Limited | 2016-04-06 | Southampton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
H.H.PEGG LIMITED | 2023-12-26 | 31-12-2022 | £63,273 Cash £71,130 equity |
H.H.PEGG LIMITED | 2022-10-04 | 31-12-2021 | £54,070 Cash £45,497 equity |