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B-l Pegson Limited MILTON KEYNES


B-l Pegson started in year 1995 as Private Limited Company with registration number 03087561. The B-l Pegson company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Milton Keynes at The Pinnacle. Postal code: MK9 1FE. Since September 23, 2005 B-l Pegson Limited is no longer carrying the name Foray 827.

At present there are 2 directors in the the company, namely Julie B. and Scott P.. In addition one secretary - Scott P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

B-l Pegson Limited Address / Contact

Office Address The Pinnacle
Office Address2 170 Midsummer Boulevard
Town Milton Keynes
Post code MK9 1FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03087561
Date of Incorporation Fri, 4th Aug 1995
Industry Non-trading company
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Julie B.

Position: Director

Appointed: 31 December 2021

Scott P.

Position: Secretary

Appointed: 31 December 2019

Scott P.

Position: Director

Appointed: 31 December 2019

John S.

Position: Director

Appointed: 27 February 2017

Resigned: 31 December 2021

Kevin B.

Position: Director

Appointed: 11 March 2013

Resigned: 27 February 2017

Phillip W.

Position: Director

Appointed: 10 July 2003

Resigned: 11 March 2013

Colin R.

Position: Director

Appointed: 10 July 2003

Resigned: 05 April 2007

Kerry O.

Position: Director

Appointed: 26 May 2000

Resigned: 01 August 2000

Fergus B.

Position: Director

Appointed: 30 September 1999

Resigned: 06 September 2007

Donald C.

Position: Director

Appointed: 30 September 1999

Resigned: 31 March 2000

Ronald D.

Position: Director

Appointed: 03 August 1999

Resigned: 11 December 2015

Joseph A.

Position: Director

Appointed: 03 August 1999

Resigned: 10 July 2003

Eric C.

Position: Secretary

Appointed: 03 August 1999

Resigned: 31 December 2019

Eric C.

Position: Director

Appointed: 03 August 1999

Resigned: 31 December 2019

John K.

Position: Director

Appointed: 20 August 1998

Resigned: 03 August 1999

John C.

Position: Director

Appointed: 27 March 1998

Resigned: 20 August 1998

Hubert W.

Position: Director

Appointed: 27 March 1998

Resigned: 24 September 1999

Andrew H.

Position: Secretary

Appointed: 10 May 1996

Resigned: 10 September 1999

Hugh D.

Position: Director

Appointed: 13 September 1995

Resigned: 31 March 1998

Howard B.

Position: Secretary

Appointed: 13 September 1995

Resigned: 10 May 1996

Shay M.

Position: Director

Appointed: 13 September 1995

Resigned: 27 March 1998

Ivor M.

Position: Secretary

Appointed: 08 September 1995

Resigned: 13 September 1995

David H.

Position: Director

Appointed: 08 September 1995

Resigned: 13 September 1995

Elaine H.

Position: Director

Appointed: 04 August 1995

Resigned: 08 September 1995

Elaine H.

Position: Secretary

Appointed: 04 August 1995

Resigned: 08 September 1995

Jacqueline F.

Position: Director

Appointed: 04 August 1995

Resigned: 08 September 1995

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Powerscreen International Limited from Milton Keynes, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Powerscreen International Limited

The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 00986465
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Foray 827 September 23, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 1st, June 2023
Free Download (9 pages)

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