PENGO LIMITED
UNIT 5 WHITEHALL FARM, CAMBRIDGE ROAD CROXTON, ST NEOTS PE19 6SS- Active
- Private Limited Company
- Company No. 02528069
- Last Updated: 01 Mar 2024
Company Profile
PENGO LIMITED was incorporated on Monday, August 6, 1990 as a Private Limited Company with registered address in ST NEOTS. PENGO LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 34 years 6 months and 17 days.
| Name | PENGO LIMITED |
|---|---|
| Company number | 02528069 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 WHITEHALL FARM CAMBRIDGE ROAD CROXTON ST NEOTS PE19 6SS |
|---|---|
| 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 |
|---|---|
| Mr Michael Antony Charlton Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 15, 2023
voting rights 25 to 50 percent
significant influence or control
|
| Mr Alfred Trimble Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, September 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Pro-Dig Europe Limited Whitehall Farm, Cambridge Road, PE19 6SS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2016 |
| Last confirmation statement dated | 06 August 2015 |
Mortgages
No mortgages have been registered against PENGO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENGO LIMITED | 06 Aug 1990 |