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- PEGSON GROUP LIMITED
PEGSON GROUP LIMITED
Non-Trading
General Information
NAME
PEGSON GROUP LIMITED
COMPANY NUMBER
02881575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/12/1993
(30 years and 4 months old)
WEBSITE
http://terex.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/12/1993
23/05/1994
OMNIGLEN PLC
Previous Names
17/12/1993 23/05/1994 OMNIGLEN PLC
MILTON KEYNES
MK9 1FE
252 Upper Third Street
Milton Keynes
Buckinghamshire
MK9 1DZ
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
Bucks
MK9 1FE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POWERSCREEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
PEGSON GROUP LIMITED | Non-Trading | View Report |
TEREX PEGSON LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 06/06/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PEGSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEGSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEGSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2019 - Present (4 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/12/2019 - Present (4 years and 3 months) Born in Oct 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 3 |
View Report |
31/12/2021 - Present (2 years and 3 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 4 |
View Report |
17/12/1993 - Present (30 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4974 |
View Report |
17/12/1993 - Present (30 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5701 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TEREX CORP | N/A | N/A |
DEMAG CRANES AG | N/A | N/A |
DEMAG CRANES & COMPONENTS GMBH | N/A | N/A |
DEMAG CRANES AND COMPONENTS HOLDINGS LIMITED | Company is dissolved | View Report |
GENIE INDUSTRIES INC | N/A | N/A |
GENIE UK LIMITED | Active - Accounts Filed | View Report |
PLATFORM SERVICE AND REPAIR LIMITED | Active - Accounts Filed | View Report |
TEREX AERIALS LIMITED | N/A | N/A |
TEREX CRANES GERMANY GMBH | N/A | N/A |
TEREX EUROPEAN HOLDINGS BV | N/A | N/A |
NEW TEREX HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
FERMEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
FERMEC MANUFACTURING LIMITED | Non-Trading | View Report |
FERMEC INTERNATIONAL LIMITED | Non-Trading | View Report |
POWERSCREEN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
B-L PEGSON LIMITED | Non-Trading | View Report |
BROWN LENOX & CO LIMITED | Non-Trading | View Report |
PEGSON GROUP LIMITED | Non-Trading | View Report |
TEREX PEGSON LIMITED | Non-Trading | View Report |
POWERSCREEN INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
POWERSCREEN LIMITED | N/A | N/A |
TEREX UNITED KINGDOM LIMITED | Non-Trading | View Report |
TEREX DISTRIBUTION LIMITED | Non-Trading | View Report |
TEREX GB LIMITED | Active - Accounts Filed | View Report |
TEREX INTERNATIONAL FINANCIAL SERVICES COMPANY UNLIMITED COMPANY | N/A | N/A |
TEREX INTERNATIONAL HOLDINGS 1 LIMITED | Active - Accounts Filed | View Report |
TEREX INTERNATIONAL HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 06/06/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 07/01/2022 | Event: John Daniel Sheehan (922600133) has left the board |
Date: 07/01/2022 | Event: New Board Member Julie Ann Beck (929108094) Appointed |
Date: 01/01/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: Eric I Cohen (906558243) has left the board |
Date: 03/01/2020 | Event: New Company Secretary Scott Jonathan Posner (926567081) Appointed |
Date: 03/01/2020 | Event: New Board Member Scott Jonathan Posner (926490190) Appointed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: Eric I Cohen (914509642) has left the board |
Date: 09/10/2018 | Event: New Accounts filed |
Date: 21/12/2017 | Event: New Confirmation Statement filed |
Date: 11/10/2017 | Event: New Accounts filed |
Date: 07/03/2017 | Event: Kevin Patrick Bradley (917659039) has left the board |
Date: 07/03/2017 | Event: New Board Member John Daniel Sheehan (922600133) Appointed |
Date: 28/12/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 30/12/2015 | Event: New Confirmation Statement filed |
Date: 22/12/2015 | Event: Ronald Matthew Defeo (909465695) has left the board |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 13/01/2014 | Event: New Confirmation Statement filed |
Date: 25/10/2013 | Event: New Accounts filed |
Date: 15/03/2013 | Event: Phillip Charles Widman (914424995) has left the board |
Date: 15/03/2013 | Event: New Board Member Kevin Patrick Bradley (917659039) Appointed |
Date: 08/01/2013 | Event: New Confirmation Statement filed |
Date: 07/01/2013 | Event: Change in Reg. Office |
Date: 01/12/2012 | Event: New Accounts filed |
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