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Companies/03698700

51 Pegasus Limited

Development of building projects · Hertfordshire

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
NB
Mrs Nicola BondIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-03-28 · No cessation recorded

Source record 118028439
MD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-03-28 · No cessation recorded

Source record 118048724
Show 4 ceased records
AD
Mr Alan William John DrakeIndividual
Shares: over 50%, up to 75%

Notified 2020-04-01 · Ceased 2021-03-26

Source record 113323712
AD
Shares: over 50%, up to 75%

Notified 2017-01-21 · Ceased 2024-03-28

Source record 107030986
NB
Mrs Nicola BondIndividual
Shares: over 25%, up to 50%

Notified 2017-01-21 · Ceased 2021-03-26

Source record 107030990
MD
Shares: over 25%, up to 50%

Notified 2017-01-21 · Ceased 2021-03-26

Source record 107031636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
NB
Nicola BondCurrent director
Appointed 2006-12-13 · 19 yrs · Property Consultant
+4 others
SP
Stephen PurrCurrent secretary
Appointed 1999-05-10 · 27 yrs · Chartered Secretary
+24 others
Show 3 historical appointments
DT
David TrulockResigned director
Resigned 1999-05-07 · 2 yrs · Surveyor
AD
Alan DrakeResigned director
Resigned 1999-05-07 · 25 yrs · Entrepreneur
DS
Dermot Strangwayes BoothResigned director
Resigned 1999-01-21 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active