Pengo Europe Limited in Cambridge Road Croxton ST NEOTS

Pengo Europe Limited ST NEOTS

Pengo Europe started in year 2001 as Private Limited Company with registration number 04227507. The Pengo Europe company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in St Neots at Unit 5 Whitehall Farm. Postal code: PE19 6SS. Since Tue, 14th May 2002 Pengo Europe Limited is no longer carrying the name Universal Augers.

The firm has one director. Nicholas B., appointed on 6 March 2015. There are currently no secretaries appointed. At present 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.

Pengo Europe Limited Address / Contact

Office Address	Unit 5 Whitehall Farm
Office Address2	Cambridge Road Croxton
Town	St Neots
Post code	PE19 6SS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04227507
Date of Incorporation	Fri, 1st Jun 2001
Industry	Manufacture of machinery for mining
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Nicholas B.

Position: Director

Appointed: 06 March 2015

Michael C.

Position: Director

Appointed: 20 September 2013

Resigned: 15 June 2023

Nicholas B.

Position: Director

Appointed: 03 September 2001

Resigned: 19 September 2013

Debbra B.

Position: Director

Appointed: 03 September 2001

Resigned: 13 July 2011

Debbra B.

Position: Secretary

Appointed: 03 September 2001

Resigned: 13 July 2011

Thomas P.

Position: Director

Appointed: 01 June 2001

Resigned: 30 September 2001

Julie M.

Position: Secretary

Appointed: 01 June 2001

Resigned: 30 September 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Nicholas B. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Pro-Dig Europe Limited that entered Croxton, United Kingdom as the official address. This PSC has a legal form of "a limited company", 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.

Nicholas B.

Notified on	2 June 2016
Nature of control:	significiant influence or control

Pro-Dig Europe Limited

Unit 5 Whitehall Farm, Cambridge Road, Croxton, Cambs, PE19 6SS, United Kingdom

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05991256
Notified on	2 June 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Company previous names

Universal Augers	May 14, 2002
M&R 830	October 1, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, January 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 11th, August 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 10th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 21st, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 14th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Jun 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 1st Jun 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 3rd Jul 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 19th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 1st Jun 2014 with full list of members filed on: 9th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 12th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 1st Jun 2013 with full list of members filed on: 4th, October 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 22nd, August 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 30th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 1st Jun 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 25th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 1st Jun 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 24th, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 22nd Jun 2009 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 21st, April 2009	accounts	Free Download (1 page)
363a	Annual return up to Fri, 13th Jun 2008 with shareholders record filed on: 13th, June 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 12th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 26th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 26th, October 2007	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 20th Jul 2007 with shareholders record filed on: 20th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 13th, February 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 13th, February 2007	accounts	Free Download (2 pages)
363a	Annual return up to Fri, 14th Jul 2006 with shareholders record filed on: 14th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 14th Jul 2006 with shareholders record filed on: 14th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
363a	Annual return up to Thu, 16th Jun 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 16th Jun 2005 with shareholders record filed on: 16th, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 10th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 10th, February 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 8th Jul 2004 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 8th Jul 2004 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
363(288)	Thu, 8th Jul 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 16th, February 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 16th, February 2004	accounts	Free Download (1 page)
363s	Annual return up to Mon, 23rd Jun 2003 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Mon, 23rd Jun 2003 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 6th, February 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 6th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to Mon, 29th Jul 2002 with shareholders record filed on: 29th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 29th Jul 2002 with shareholders record filed on: 29th, July 2002	annual return	Free Download (7 pages)
363(288)	Mon, 29th Jul 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/06/02 to 30/09/02 filed on: 11th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/09/02 filed on: 11th, October 2001	accounts	Free Download (1 page)

Pengo Europe Limited ST NEOTS

Pengo Europe Limited Address / Contact

Company Information / Profile

Company staff

Nicholas B.

Michael C.

Nicholas B.

Debbra B.

Debbra B.

Thomas P.

Julie M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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