PEMIGO LIMITED
20 STATION ROAD, GERRARDS CROSS SL9 8EL- Active
- Private Limited Company
- Company No. 04492854
- Last Updated: 01 Mar 2024
Company Profile
PEMIGO LIMITED was incorporated on Tuesday, July 23, 2002 as a Private Limited Company with registered address in GERRARDS CROSS. PEMIGO LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 22 years 3 months and 16 days.
| Name | PEMIGO LIMITED |
|---|---|
| Company number | 04492854 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 STATION ROAD GERRARDS CROSS SL9 8EL |
|---|---|
| Country Of Origin | ENGLAND |
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 David Austin Clilverd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jennifer Ann Clilverd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 28, 2022
significant influence or control
|
| Mr Timothy Cleaver Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 28, 2019
significant influence or control
|
| Mrs Sally Ann Cleaver Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 26, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (172 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against PEMIGO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PEMIGO LIMITED | 23 Jul 2002 |