About

Registered Number: 06921365
Date of Incorporation: 02/06/2009 (15 years ago)
Company Status: Active
Registered Address: 137 Deepcut Bridge Road, Deepcut, Camberley, Surrey, GU16 6SD,

 

Pengate Ltd was founded on 02 June 2009 and are based in Surrey, it's status in the Companies House registry is set to "Active". This company has only one director listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHAKESPEARE, Valerie Ann 02 June 2009 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 29 July 2020
CH03 - Change of particulars for secretary 29 July 2020
PSC04 - N/A 29 July 2020
PSC04 - N/A 29 July 2020
CS01 - N/A 27 July 2020
AA - Annual Accounts 31 March 2020
PSC04 - N/A 06 January 2020
CH01 - Change of particulars for director 06 January 2020
PSC04 - N/A 06 January 2020
AD01 - Change of registered office address 06 January 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 02 June 2018
PSC09 - N/A 18 July 2017
PSC09 - N/A 18 July 2017
PSC08 - N/A 17 July 2017
PSC08 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 14 March 2017
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 30 June 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 11 March 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 11 June 2010
SH01 - Return of Allotment of shares 10 November 2009
AD01 - Change of registered office address 10 November 2009
AP03 - Appointment of secretary 10 November 2009
AP01 - Appointment of director 10 November 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
NEWINC - New incorporation documents 02 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.