Founded in 1987, Peldon Rose (mechanical And Electrical), classified under reg no. 02119415 is an active company. Currently registered at Sterling House SW19 4EQ, Wimbledon the company has been in the business for thirty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 2nd September 2013 Peldon Rose (mechanical And Electrical) Limited is no longer carrying the name Peldon Rose (contracts).
At the moment there are 2 directors in the the firm, namely Alan J. and Jitesh P.. In addition one secretary - Palvi S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Sterling House |
| Office Address2 | 42 Worple Road |
| Town | Wimbledon |
| Post code | SW19 4EQ |
| Country of origin | United Kingdom |
| Registration Number | 02119415 |
| Date of Incorporation | Fri, 3rd Apr 1987 |
| Industry | Electrical installation |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 37 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Secretary
Appointed: 01 December 2020
Position: Director
Appointed: 01 August 2013
Position: Director
Appointed: 01 September 1998
The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Peldon Rose Group Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Peldon Rose Holdings Limited that entered Wimbledon, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peldon Rose Group Limited
Sterling House Worple Road, London, SW19 4EQ, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04662933 |
| Notified on | 1 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peldon Rose Holdings Limited
Sterling House 42 Worple Road, Wimbledon, London, SW19 4EQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | Unit |
| Place registered | Companies House |
| Registration number | 2977677 |
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Peldon Rose (contracts) | September 2, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 31st March 2023 filed on: 21st, December 2023 |
accounts | Free Download (22 pages) |
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