PELEMAN INDUSTRIES LTD
Overview
| Company Name | PELEMAN INDUSTRIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02968045 |
| 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 PELEMAN INDUSTRIES LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PELEMAN INDUSTRIES LTD located?
| Registered Office Address | Unit 12 Graylands Langhurstwood Road RH12 4QD Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PELEMAN INDUSTRIES LTD?
| Company Name | From | Until |
|---|---|---|
| UNIBIND SYSTEMS LIMITED | Oct 06, 1994 | Oct 06, 1994 |
| JIVEMAN LIMITED | Sep 15, 1994 | Sep 15, 1994 |
What are the latest accounts for PELEMAN INDUSTRIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PELEMAN INDUSTRIES LTD?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for PELEMAN INDUSTRIES LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||
Termination of appointment of Alessio Mugnai as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||||||
Notification of Peleman Ltd as a person with significant control on Jul 02, 2020 | 2 pages | PSC02 | ||||||
Cessation of Peleman International Limited as a person with significant control on May 12, 2020 | 1 pages | PSC07 | ||||||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Dec 29, 2019
| 3 pages | SH01 | ||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||||||
legacy | 8 pages | RP04CS01 | ||||||
Director's details changed for Alessio Mugnai on Nov 04, 2019 | 2 pages | CH01 | ||||||
Appointment of Mrs Christelle Jacobs as a director on Oct 28, 2019 | 2 pages | AP01 | ||||||
Confirmation statement made on Sep 15, 2019 with updates | 5 pages | CS01 | ||||||
| ||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||
Who are the officers of PELEMAN INDUSTRIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACOBS, Christelle | Director | Graylands Langhurstwood Road RH12 4QD Horsham Unit 12 West Sussex England | England | British | Director | 263949850001 | ||||
| PELEMAN, Esmeralda Erna | Director | Graylands Langhurstwood Road RH12 4QD Horsham Unit 12 West Sussex England | Belgium | Belgian | - | 206734090001 | ||||
| PELEMAN, Guido | Director | Graylands Langhurstwood Road RH12 4QD Horsham Unit 12 West Sussex England | Belgium | Belgian | - | 225408220001 | ||||
| KEOSHGERIAN, Maral | Secretary | Woodford House Cuckfield Lane, Warninglid RH17 5SN Haywards Heath West Sussex | British | Director | 127455390001 | |||||
| QUAYSECO LIMITED | Secretary | Narrow Quay House Narrow Quay BS1 4AH Bristol | 50174700001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COLE, Thomas William | Director | Mayfield Cottage Lodge Green Burton Park GU28 0LH Duncton West Sussex | England | British | Business Consultamt | 126834600001 | ||||
| FRENCH, Paul William | Director | 38 Olivier Road Maidenbower RH10 7ZG Crawley West Sussex | British | Sales & Marketing | 29252940002 | |||||
| KEOSHGERIAN, Maral | Director | Woodford House Cuckfield Lane, Warninglid RH17 5SN Haywards Heath West Sussex | England | British | Director | 127455390001 | ||||
| KEOSHGERIAN, Tsolag Diran | Director | The Street Fairwarp TN22 3BY Uckfield Hundred End East Sussex United Kingdom | England | British | Managing Director | 75524870002 | ||||
| MUGNAI, Alessio | Director | Graylands Langhurstwood Road RH12 4QD Horsham Unit 12 West Sussex England | Cyprus | Italian | - | 225408390001 | ||||
| PELEMAN, Esmeralda Erna Michaella | Director | Kardinaal Merierlei 17 Berchem ' 2600 Belgium | Belgium | Belgian | Chief Executive Officer | 125893040002 | ||||
| PELEMAN, Guido | Director | Jan Van Rijswijcklaan 76 FOREIGN 2018 Antwerpen Belgium | Belgium | Belgian | Company Chairman | 27244460001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PELEMAN INDUSTRIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peleman Ltd | Jul 02, 2020 | Agiou Prokopiou 2406 Engomi 13 Nicosia Cyprus | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Peleman International Limited | Aug 16, 2019 | Agious Prokopiou 2406 Engomi Nicosia 13 Cyprus | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tsolag Diran Keoshgerian | Apr 06, 2016 | Graylands Langhurstwood Road RH12 4QD Horsham Unit 12 West Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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