PEGASUS MARINE (EAST ANGLIA) LIMITED

PEGASUS MARINE (EAST ANGLIA) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePEGASUS MARINE (EAST ANGLIA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11194540
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PEGASUS MARINE (EAST ANGLIA) LIMITED?

    • Building of pleasure and sporting boats (30120) / Manufacturing

    Where is PEGASUS MARINE (EAST ANGLIA) LIMITED located?

    Registered Office Address
    The Bircham Centre Market Place
    Reepham
    NR10 4JJ Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PEGASUS MARINE (EAST ANGLIA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for PEGASUS MARINE (EAST ANGLIA) LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for PEGASUS MARINE (EAST ANGLIA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    8 pagesAA

    Confirmation statement made on May 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Notification of Aurelian-Cosmin Furdui as a person with significant control on Feb 08, 2018

    2 pagesPSC01

    Notification of Daniel George Ross as a person with significant control on Feb 08, 2018

    2 pagesPSC01

    Notification of Daniel Greeves as a person with significant control on Feb 08, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 02, 2024

    2 pagesPSC09

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    8 pagesAA

    Registered office address changed from Ivy House Market Place, Reepham Norwich Norfolk NR10 4LZ United Kingdom to The Bircham Centre Market Place Reepham Norwich NR10 4JJ on Oct 07, 2022

    1 pagesAD01

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Sep 03, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jul 09, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 09, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 03, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Furdui Cosmin Aurelain on Jun 07, 2018

    2 pagesCH01

    Confirmation statement made on Feb 13, 2018 with updates

    5 pagesCS01

    Appointment of Mr Daniel Greeves as a director on Feb 08, 2018

    2 pagesAP01

    Who are the officers of PEGASUS MARINE (EAST ANGLIA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FURDUI, Aurelian-Cosmin
    Southgates Road
    NR30 3LJ Great Yarmouth
    15 Southgates Road
    England
    Director
    Southgates Road
    NR30 3LJ Great Yarmouth
    15 Southgates Road
    England
    EnglandBritish243118100002
    GREEVES, Daniel Charles
    Whitwell Street
    Reepham
    NR10 4RA Norwich
    End Cottage
    England
    Director
    Whitwell Street
    Reepham
    NR10 4RA Norwich
    End Cottage
    England
    EnglandBritish184076690001
    ROSS, Daniel George
    Queens Road
    Littlestone
    TN28 8LS New Romney
    45 Queens Road
    England
    Director
    Queens Road
    Littlestone
    TN28 8LS New Romney
    45 Queens Road
    England
    EnglandBritish223535480001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of PEGASUS MARINE (EAST ANGLIA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Charles Greeves
    Market Place
    Reepham
    NR10 4JJ Norwich
    The Bircham Centre
    England
    Feb 08, 2018
    Market Place
    Reepham
    NR10 4JJ Norwich
    The Bircham Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Daniel George Ross
    Market Place
    Reepham
    NR10 4JJ Norwich
    The Bircham Centre
    England
    Feb 08, 2018
    Market Place
    Reepham
    NR10 4JJ Norwich
    The Bircham Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Aurelian-Cosmin Furdui
    Market Place
    Reepham
    NR10 4JJ Norwich
    The Bircham Centre
    England
    Feb 08, 2018
    Market Place
    Reepham
    NR10 4JJ Norwich
    The Bircham Centre
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for PEGASUS MARINE (EAST ANGLIA) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 08, 2018Jan 31, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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