Peldon Rose (Mechanical and Electrical) Limited (reg no 02119415) is a private limited company incorporated on 1987-04-03. The company was registered at Sterling House, 42 Worple Road, Wimbledon SW19 4EQ. Having undergone a change in 2013-09-02, the previous name this company utilized was Peldon Rose (Contracts) Limited. Peldon Rose (Mechanical and Electrical) Limited operates SIC code: 43210 - "electrical installation", SIC code: 96090 - "other service activities not elsewhere classified", SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name Peldon Rose (mechanical And Electrical) Limited
Number 02119415
Date of Incorporation: Fri, 3rd Apr 1987
End of financial year: 31 March
Address: Sterling House, 42 Worple Road, Wimbledon, SW19 4EQ
SIC code: 43210 - Electrical installation
96090 - Other service activities not elsewhere classified
43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in this particular firm, we can name: Alan J. (in the company from 01 August 2013), Jitesh P. (appointment date: 01 September 1998). 1 secretary is in the company: Palvi S. (appointed on 01 December 2020). The Companies House lists 2 persons of significant control, namely: Peldon Rose Group Limited can be reached at Worple Road, SW19 4EQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peldon Rose Holdings Limited can be reached at 42 Worple Road, SW19 4EQ Wimbledon, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Peldon Rose Group Limited
1 March 2018
Address Sterling House Worple Road, London, SW19 4EQ, England
Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04662933
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peldon Rose Holdings Limited
6 April 2016 - 1 March 2018
Address Sterling House 42 Worple Road, Wimbledon, London, SW19 4EQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered Unit
Place registered Companies House
Registration number 2977677
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 31st March 2023
filed on: 21st, December 2023 | accounts
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