Company Information for

PEGASUS INTERNATIONAL (UK) LTD

145-157 ST. JOHN STREET, LONDON, EC1V 4PW,

Company Registration Number

02225720

Private Limited Company

Active - Proposal to Strike off

About Pegasus International (uk) Ltd

PEGASUS INTERNATIONAL (UK) LTD was founded on 1988-03-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pegasus International (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PEGASUS INTERNATIONAL (UK) LTD
Legal Registered Office
145-157 ST. JOHN STREET
LONDON
EC1V 4PW
Other companies in EC1V
Contact details
Telephone
01224 623300

Filing Information

Company Number02225720
Date formed1988-03-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return15/02/2016
Filing return next due15/03/2017
Type of accountsFULL
Last Datalog update:
2021-07-06 08:00:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charles Monroe, Jr Director ATTORNEY 2014-05-31 USA
Michael Dickens Wooldridge Director ENGINEER AND OPERATIONS MANAGER 2017-04-07 SCOTLAND
Dale Ricky Wyatt Director TREASURER 2014-05-31 USA

Previous Directors

Officer Role Date AppointedDate Resigned
Gavin Semple Stevenson Company Secretary 2013-01-07 2017-04-07
Gavin Semple Stevenson Director 2014-05-31 2017-04-07
Martin Lewis Morrison Director 2013-08-28 2014-05-30
Gavin Semple Stevenson Director 2007-03-02 2014-05-30
Peter Ralston Company Secretary 2008-09-29 2013-01-07
Peter Ralston Director 2004-04-06 2013-01-07
John Harrower Director 2011-05-11 2012-07-27
Elijio Serrano Director 2010-02-01 2012-07-27
John Hines Director 1992-03-01 2011-05-11
Felipe Gonzalez Director 2009-04-30 2010-05-31
John Norman Stanfield Director 1992-03-01 2010-02-12
William Thompson Neilson Director 2007-03-02 2010-02-05
David Middler Kennedy Director 2009-04-30 2010-01-29
Felipe Gonzalez Director 2007-03-02 2009-04-30
John Richard Dryer Company Secretary 2003-06-03 2008-10-01
John Richard Dryer Director 1992-03-01 2008-10-01
Egil Sorgendal Company Secretary 1993-04-01 2003-06-03
Lars Dahlmann Anstensen Director 2000-12-12 2001-01-18
Jens Andreas Klev Director 1997-10-01 2000-12-12
David Maxim Rayburn Director 1999-05-26 2000-08-15
Lasse Petterson Director 1997-01-01 1999-06-28
Phillip John Smith Director 1997-10-01 1998-08-06
Erik Holter Director 1993-03-19 1997-10-01
Lars Rolstad Director 1995-08-17 1997-10-01
Alan James Stark Wilson Director 1993-03-19 1996-10-31
Rune Stromguist Director 1992-09-02 1995-08-17
John Norman Stanfield Company Secretary 1992-09-01 1993-04-01
Knut Borgen Director 1992-09-02 1993-03-19
Eigil Koch Director 1992-03-01 1993-03-19
Heather Cave Company Secretary 1992-03-01 1992-06-18
Robert Alan Charters Director 1992-03-01 1992-06-18
David Lawrence Pridden Director 1992-03-01 1992-06-18
No directorships for current directors found at other companies