PEGASUS CLASSIC PARTS LIMITED
Overview
| Company Name | PEGASUS CLASSIC PARTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07579928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEGASUS CLASSIC PARTS LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PEGASUS CLASSIC PARTS LIMITED located?
| Registered Office Address | Unit 27b Mitton Road Business Park Mitton Road BB7 9YE Whalley Clitheroe United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEGASUS CLASSIC PARTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PEGASUS CLASSIC PARTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for PEGASUS CLASSIC PARTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of William Alexander Martin Lawson as a director on Jul 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Michael Timothy Hallissey as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Maurice Gibbs as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathan James Calladine as a secretary on Jun 04, 2025 | 2 pages | AP03 | ||
Appointment of Mr Jonathan James Calladine as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael William Barton as a director on May 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael William Barton as a secretary on May 21, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Termination of appointment of Andrew Maurice Gibbs as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Registered office address changed from Unit 27B Mitton Road Business Park Mitton Road Whalley Lancashire BB7 9YE England to Unit 27B Mitton Road Business Park Mitton Road Whalley Clitheroe BB7 9YE on Aug 23, 2023 | 1 pages | AD01 | ||
Registered office address changed from Unit 27B Mitton Road Business Park Mitton Road Whalley Clitheroe BB7 9YE United Kingdom to Unit 27B Mitton Road Business Park Mitton Road Whalley Lancashire BB7 9YE on Aug 22, 2023 | 1 pages | AD01 | ||
Change of details for Bristol Owners & Drivers Association Limited as a person with significant control on Aug 03, 2023 | 2 pages | PSC05 | ||
Registered office address changed from The Old Sawmill Shaw Bridge Street Clitheroe Lancashire BB7 1LY England to Unit 27B Mitton Road Business Park Mitton Road Whalley Clitheroe BB7 9YE on Aug 08, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Bristol Owners & Drivers Association Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Appointment of Mr Michael William Barton as a director on Jan 09, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael William Barton as a secretary on Jan 09, 2023 | 2 pages | AP03 | ||
Termination of appointment of Paul Neilson Gordon Smith as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Maurice Gibbs as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Who are the officers of PEGASUS CLASSIC PARTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLADINE, Jonathan James | Secretary | Mitton Road Business Park Mitton Road BB7 9YE Whalley Unit 27b Clitheroe United Kingdom | 336894610001 | |||||||
| CALLADINE, Jonathan James | Director | Mitton Road Business Park Mitton Road BB7 9YE Whalley Unit 27b Clitheroe United Kingdom | England | British | 336894490001 | |||||
| GIBBS, Andrew Maurice | Director | Mitton Road Business Park Mitton Road BB7 9YE Whalley Unit 27b Clitheroe United Kingdom | United Kingdom | British | 336894220001 | |||||
| HALLISSEY, Michael Timothy | Director | Mitton Road Business Park Mitton Road BB7 9YE Whalley Unit 27b Clitheroe United Kingdom | England | British | 150560830001 | |||||
| BARTON, Michael William | Secretary | Mitton Road Business Park Mitton Road BB7 9YE Whalley Unit 27b Clitheroe United Kingdom | 304201090001 | |||||||
| BARTON, Michael William | Secretary | Shaw Bridge Street BB7 1LY Clitheroe The Old Sawmill Lancashire England | 278554400001 | |||||||
| BARTON, Michael William | Director | Mitton Road Business Park Mitton Road BB7 9YE Whalley Unit 27b Clitheroe United Kingdom | United Kingdom | British | 98950580022 | |||||
| BARTON, Michael William | Director | Highfield Road B15 3BH Birmingham 19 United Kingdom | United Kingdom | British | 98950580002 | |||||
| GIBBS, Andrew Maurice | Director | Mitton Road Business Park Mitton Road BB7 9YE Whalley Unit 27b Clitheroe United Kingdom | United Kingdom | British | 303601780001 | |||||
| GIBBS, Andrew Maurice | Director | Shaw Bridge Street BB7 1LY Clitheroe The Old Sawmill Lancashire England | England | British | 122340350001 | |||||
| HERBERT, Philip James | Director | Shaw Bridge Street BB7 1LY Clitheroe The Old Sawmill Lancashire England | United Kingdom | British | 216662480002 | |||||
| LAWLEY, John | Director | Shaw Bridge Street BB7 1LY Clitheroe The Old Sawmill Lancashire England | England | British | 152453160002 | |||||
| LAWSON, William Alexander Martin | Director | Mitton Road Business Park Mitton Road BB7 9YE Whalley Unit 27b Clitheroe United Kingdom | England | British | 216663430001 | |||||
| MILLWARD, Cyril | Director | Shaw Bridge Street BB7 1LY Clitheroe The Old Sawmill Lancashire England | England | British | 164174410002 | |||||
| SMITH, Paul Neilson Gordon | Director | Shaw Bridge Street BB7 1LY Clitheroe The Old Sawmill Lancashire England | United Kingdom | British | 37663270003 |
Who are the persons with significant control of PEGASUS CLASSIC PARTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bristol Owners & Drivers Association Limited | Apr 06, 2016 | Mitton Road Business Park Mitton Road BB7 9YE Whalley Unit 27b Clitheroe United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0