PEGLER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PEGLER HOLDINGS LIMITED
COMPANY NUMBER
04928300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25500 -
Forging, pressing, stamping and roll-forming of metal
INCORPORATION DATE
10/10/2003
(21 years and 1 months old)
WEBSITE
www.pegler.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/10/2003
17/02/2004
EVER 2214 LIMITED
SOUTH YORKSHIRE
DN4 8DF
Telephone: 01302560560
TPS: No
Belmont Works
St. Catherines Avenue
Doncaster
South Yorkshire
DN4 8DF
Telephone: 560560
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 |
|---|---|---|
| AALBERTS U.K. LIMITED | Active - Accounts Filed | View Report |
| PEGLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEGLER HOLDINGS LIMITED?
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 PEGLER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEGLER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2022 - Present (2 years and 2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/10/2022 - Present (2 years and 1 months) Born in Feb 1991 (age: 33) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/11/2022 - Present (2years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/11/2022 - Present (2years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AALBERTS INDUSTRIES NV | N/A | N/A |
| AALBERTS INDUSTRIES FRANCE SNC | N/A | N/A |
| COMAP SA | N/A | N/A |
| STH WESTCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STH WESTCO LIMITED | Active - Accounts Filed | View Report |
| AALBERTS U.K. LIMITED | Active - Accounts Filed | View Report |
| AALBERTS INVESTMENTS LIMITED | Non-Trading | View Report |
| AALBERTS LIMITED | Non-Trading | View Report |
| AALBERTS SURFACE TECHNOLOGIES HEAT LIMITED | Active - Accounts Filed | View Report |
| TTI GROUP LIMITED | Company is dissolved | View Report |
| AALBERTS SURFACE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| PEGLER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PEGLER LIMITED | Company is dissolved | View Report |
| FLAMCO HOLDING BV | N/A | N/A |
| FLAMCO FLEXCON LIMITED | Active - Accounts Filed | View Report |
| FLAMCO LIMITED | Active - Accounts Filed | View Report |
| IMPREGLON GMBH | N/A | N/A |
| AALBERTS SURFACE TREATMENT TAMWORTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 18/07/2023 | Claire Anne Housley (927157495) has left the board |
| 18/07/2023 | New Company Secretary Anne Taylor (931129849) Appointed |
| 09/12/2022 | New Board Member Jeroen Praas (930268424) Appointed |
| 30/11/2022 | New Board Member Jeroen Praas (930268426) Appointed |
| 28/10/2022 | New Board Member Claire Anne Housley (930159190) Appointed |
| 28/10/2022 | Craig Malloy (919115065) has left the board |
| 26/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | Guy Walker Robinson (919536202) has left the board |
| 07/09/2022 | New Board Member John Michael Dillon (929977460) Appointed |
| 01/10/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Company Secretary Claire Anne Housley (927157495) Appointed |
| 08/07/2020 | New Company Secretary Claire Anne Housley (927157495) Appointed |
| 08/07/2020 | Kevin Michael Parker (904275570) has left the board |
| 08/07/2020 | Kevin Michael Parker (904275570) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/02/2017 | Ian Martin Howarth (908805100) has left the board |
| 16/01/2017 | New Board Member Craig Malloy (919115065) Appointed |
| 23/12/2016 | New Annual Return filed |
| 06/12/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 09/01/2015 | Roger Colin Ablett (911137755) has left the board |
| 11/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 18/09/2013 | Bryan Liddle (907432853) has left the board |
| 05/11/2012 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Guy Walker Robinson (919536202) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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