PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED

STERLING HOUSE, 42 WORPLE ROAD, WIMBLEDON  SW19 4EQ
  • Active
  • Private Limited Company
  • Company No. 02119415
  • Last Updated: 01 Mar 2024

Company Profile

PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED was incorporated on Friday, April 3, 1987 as a Private Limited Company with registered address in WIMBLEDON. PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 37 years 10 months and 21 days.

Name PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED
Company number 02119415
Company type Private Limited Company
Incorporation date 03 Apr 1987
Status Active
Industry (SIC 2007)

Address

Registered Address STERLING HOUSE
42 WORPLE ROAD
WIMBLEDON
SW19 4EQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Peldon Rose Group Limited Worple Road, SW19 4EQ Dates: Thursday, March 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Peldon Rose Holdings Limited 42 Worple Road, SW19 4EQ Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-55 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 June 2017
Last confirmation statement dated 31 May 2016

Mortgages

No mortgages have been registered against PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED.

Previous Names

Name Change Date
PELDON ROSE (MECHANICAL AND ELECTRICAL) LIMITED 03 Apr 1987
PELDON ROSE (CONTRACTS) LIMITED 02 Sep 2013