Peldon Rose (mechanical And Electrical) Limited, Wimbledon

Peldon Rose (Mechanical and Electrical) Limited is a private limited company. Previously, it was named Peldon Rose (Contracts) Limited (changed on 2013-09-02). Situated at Sterling House, 42 Worple Road, Wimbledon SW19 4EQ, the aforementioned 37 years old enterprise was incorporated on 1987-04-03 and is categorised as "electrical installation" (SIC: 43210), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
2 directors can be found in the business: Alan J. (appointed on 01 August 2013), Jitesh P. (appointed on 01 September 1998). Moving on to the secretaries (1 in total), we can name: Palvi S. (appointed on 01 December 2020).
About
Name: Peldon Rose (mechanical And Electrical) Limited
Number: 02119415
Incorporation date: 1987-04-03
End of financial year: 31 March
 
Address: Sterling House
42 Worple Road
Wimbledon
SW19 4EQ
SIC code: 43210 - Electrical installation
96090 - Other service activities not elsewhere classified
43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Peldon Rose Group Limited
1 March 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peldon Rose Holdings Limited
6 April 2016 - 1 March 2018
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Peldon Rose (Mechanical and Electrical) Limited confirmation statement filing is 2024-06-14. The most recent confirmation statement was submitted on 2023-05-31. The target date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Peldon Rose Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Worple Road, SW19 4EQ London. Peldon Rose Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 42 Worple Road, SW19 4EQ Wimbledon, London.

Company filing
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Small-sized company accounts made up to 31st March 2023
filed on: 21st, December 2023 | accounts
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