Pelgar (holdings) Limited. Head office in Hampshire. Check Director.

Pelgar (holdings) Limited, Hampshire

Pelgar (Holdings) Limited is a private limited company. Registered at Unit 13 Newman Lane, Alton, Hampshire GU34 2QR, the above-mentioned 16 years old business was incorporated on 2004-12-08 and is classified as "activities of head offices" (Standard Industrial Classification: 70100), "manufacture of pesticides and other agrochemical products" (SIC: 20200).
1 director can be found in the business: Gareth C. (appointed on 08 December 2004). When it comes to the secretaries (1 in total), we can name: Paola C. (appointed on 08 December 2004).

About
Name: Pelgar (holdings) Limited
Number: 05307744
Incorporation date: 2004-12-08
End of financial year: 30 June


Address:	Unit 13 Newman Lane Alton Hampshire GU34 2QR
SIC code:	70100 - Activities of head offices 20200 - Manufacture of pesticides and other agrochemical products

Company staff

People with significant control

Pelgen Limited

6 April 2016

Address	Unit 13 Newman Lane, Alton, Hampshire, GU34 2QR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09484370
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30
Number Shares Allotted	-	-	336,536	336,536
Shareholder Funds	366,400	365,800	422,639	422,639
Total Assets Less Current Liabilities	366,400	365,800	422,639	422,639
Fixed Assets	408,729	370,193	-	-

The deadline for Pelgar (Holdings) Limited confirmation statement filing is 2021-12-22. The previous confirmation statement was filed on 2020-12-08. The target date for a subsequent accounts filing is 30 June 2021. Previous accounts filing was filed for the time period up to 30 June 2019.

1 person of significant control is indexed in the official register, an only company Pelgen Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Newman Lane, GU34 2QR Alton, Hampshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2020-12-08 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2020-12-08 filed on: 14th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 9th, July 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019-12-08 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 5th, April 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2018-12-08 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 5th, April 2018 \| accounts	Free Download (17 pages)
CH03	On 2018-03-12 secretary's details were changed filed on: 12th, March 2018 \| officers	Free Download (1 page)
CH01	On 2018-03-12 director's details were changed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2016-04-06 filed on: 22nd, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-08 filed on: 8th, December 2017 \| confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3000a Parkway Whiteley Fareham PO15 7FX at an unknown date filed on: 9th, November 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-06-30 filed on: 4th, January 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2016-12-08 filed on: 21st, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 6th, April 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-08 filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-23: 325562.00 GBP capital
MR01	Registration of charge 053077440001, created on 2015-05-08 filed on: 26th, May 2015 \| mortgage	Free Download (27 pages)
TM01	Director's appointment was terminated on 2015-04-15 filed on: 29th, April 2015 \| officers	Free Download
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 23rd, March 2015 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 19th, February 2015 \| resolution
SH06	Cancellation of shares. Statement of Capital on 2014-06-13: 325562.00 GBP filed on: 19th, February 2015 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-08 filed on: 24th, December 2014 \| annual return	Free Download (5 pages)
SH03	Purchase of own shares filed on: 11th, August 2014 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 12th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-08 filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-09: 336536.00 GBP capital
SH03	Purchase of own shares filed on: 2nd, January 2013 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 13th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-08 filed on: 10th, December 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-06-30 filed on: 15th, March 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-08 filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
SH03	Purchase of own shares filed on: 19th, July 2011 \| capital	Free Download (3 pages)
MAR	Re-registration of Articles and Memorandum filed on: 6th, April 2011 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 6th, April 2011 \| resolution	Free Download (1 page)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 6th, April 2011 \| change of name	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-08 filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-06-30 filed on: 21st, December 2010 \| accounts	Free Download (18 pages)
SH03	Purchase of own shares filed on: 24th, August 2010 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2009-06-30 filed on: 4th, January 2010 \| accounts	Free Download (19 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-08 filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-03-18 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-06-30 filed on: 12th, January 2009 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2007-06-30 filed on: 24th, January 2008 \| accounts	Free Download (18 pages)
363a	Period up to 2007-12-10 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2006-12-11 - Annual return with full member list filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2006-06-30 filed on: 10th, November 2006 \| accounts	Free Download (18 pages)
363a	Period up to 2005-12-23 - Annual return with full member list filed on: 23rd, December 2005 \| annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2005-06-30 filed on: 15th, November 2005 \| accounts	Free Download (18 pages)
88(2)R	Alloted 365798 shares on 2005-04-01. Value of each share 1 £, total number of shares: 365800. filed on: 9th, May 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 8th, April 2005 \| accounts	Free Download (1 page)
288b	On 2004-12-15 Secretary resigned filed on: 15th, December 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, December 2004 \| incorporation	Free Download (19 pages)

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