co
Corporate
Observer
Homepage
Data
Great Britain
Company
PELEMAN INDUSTRIES LTD

PELEMAN INDUSTRIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePELEMAN INDUSTRIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02968045
    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 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 AddressNo

    What were the previous names of PELEMAN INDUSTRIES LTD?

    Previous Company Names
    Company NameFromUntil
    UNIBIND SYSTEMS LIMITEDOct 06, 1994Oct 06, 1994
    JIVEMAN LIMITEDSep 15, 1994Sep 15, 1994

    What are the latest accounts for PELEMAN INDUSTRIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PELEMAN INDUSTRIES LTD?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for PELEMAN INDUSTRIES LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 15, 2025

    • Capital: GBP 800,000
    		3 pagesSH01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Termination of appointment of Alessio Mugnai as a director on Mar 27, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		28 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    		4 pagesCS01

    Notification of Peleman Ltd as a person with significant control on Jul 02, 2020

    		2 pagesPSC02

    Cessation of Peleman International Limited as a person with significant control on May 12, 2020

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2019

    		28 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 29, 2019

    • Capital: GBP 100,000
    		3 pagesSH01

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    legacy

    		8 pagesRP04CS01

    Director's details changed for Alessio Mugnai on Nov 04, 2019

    		2 pagesCH01

    Appointment of Mrs Christelle Jacobs as a director on Oct 28, 2019

    		2 pagesAP01

    Confirmation statement made on Sep 15, 2019 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 31, 2020Clarification A second filed CS01 (shareholder information and statement of capital) was registered on 31/01/2020.

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    View All Filings

    Who are the officers of PELEMAN INDUSTRIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOBS, Christelle
    Graylands
    Langhurstwood Road
    RH12 4QD Horsham
    Unit 12
    West Sussex
    England
    		Director
    Graylands
    Langhurstwood Road
    RH12 4QD Horsham
    Unit 12
    West Sussex
    England
    		EnglandBritish263949850001
    PELEMAN, Esmeralda Erna
    Graylands
    Langhurstwood Road
    RH12 4QD Horsham
    Unit 12
    West Sussex
    England
    		Director
    Graylands
    Langhurstwood Road
    RH12 4QD Horsham
    Unit 12
    West Sussex
    England
    		BelgiumBelgian206734090001
    PELEMAN, Guido
    Graylands
    Langhurstwood Road
    RH12 4QD Horsham
    Unit 12
    West Sussex
    England
    		Director
    Graylands
    Langhurstwood Road
    RH12 4QD Horsham
    Unit 12
    West Sussex
    England
    		BelgiumBelgian225408220001
    KEOSHGERIAN, Maral
    Woodford House
    Cuckfield Lane, Warninglid
    RH17 5SN Haywards Heath
    West Sussex
    		Secretary
    Woodford House
    Cuckfield Lane, Warninglid
    RH17 5SN Haywards Heath
    West Sussex
    		British127455390001
    QUAYSECO LIMITED
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    		Secretary
    Narrow Quay House
    Narrow Quay
    BS1 4AH Bristol
    		50174700001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    COLE, Thomas William
    Mayfield Cottage Lodge Green
    Burton Park
    GU28 0LH Duncton
    West Sussex
    		Director
    Mayfield Cottage Lodge Green
    Burton Park
    GU28 0LH Duncton
    West Sussex
    		EnglandBritish126834600001
    FRENCH, Paul William
    38 Olivier Road
    Maidenbower
    RH10 7ZG Crawley
    West Sussex
    		Director
    38 Olivier Road
    Maidenbower
    RH10 7ZG Crawley
    West Sussex
    		British29252940002
    KEOSHGERIAN, Maral
    Woodford House
    Cuckfield Lane, Warninglid
    RH17 5SN Haywards Heath
    West Sussex
    		Director
    Woodford House
    Cuckfield Lane, Warninglid
    RH17 5SN Haywards Heath
    West Sussex
    		EnglandBritish127455390001
    KEOSHGERIAN, Tsolag Diran
    The Street
    Fairwarp
    TN22 3BY Uckfield
    Hundred End
    East Sussex
    United Kingdom
    		Director
    The Street
    Fairwarp
    TN22 3BY Uckfield
    Hundred End
    East Sussex
    United Kingdom
    		EnglandBritish75524870002
    MUGNAI, Alessio
    Graylands
    Langhurstwood Road
    RH12 4QD Horsham
    Unit 12
    West Sussex
    England
    		Director
    Graylands
    Langhurstwood Road
    RH12 4QD Horsham
    Unit 12
    West Sussex
    England
    		CyprusItalian225408390001
    PELEMAN, Esmeralda Erna Michaella
    Kardinaal Merierlei 17
    Berchem
    '
    2600
    Belgium
    		Director
    Kardinaal Merierlei 17
    Berchem
    '
    2600
    Belgium
    		BelgiumBelgian125893040002
    PELEMAN, Guido
    Jan Van Rijswijcklaan 76
    FOREIGN 2018 Antwerpen
    Belgium
    		Director
    Jan Van Rijswijcklaan 76
    FOREIGN 2018 Antwerpen
    Belgium
    		BelgiumBelgian27244460001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PELEMAN INDUSTRIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peleman Ltd
    Agiou
    Prokopiou
    2406
    Engomi
    13
    Nicosia
    Cyprus
    		Jul 02, 2020
    Agiou
    Prokopiou
    2406
    Engomi
    13
    Nicosia
    Cyprus
    		No
    Legal FormPrivate Company Ltd By Shares
    Country RegisteredRegistrar Of Companies And Official Receiver Of Th
    Legal AuthorityLaw Of Cyprus
    Place RegisteredCyprus
    Registration Number12001
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Peleman International Limited
    Agious Prokopiou
    2406 Engomi
    Nicosia
    13
    Cyprus
    		Aug 16, 2019
    Agious Prokopiou
    2406 Engomi
    Nicosia
    13
    Cyprus
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredCyprus
    Legal AuthorityLaw Of Cyprus
    Place RegisteredRegistrar Of Companies And Official Receiver Of The Republic Of Cyprus
    Registration NumberHe 146629
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tsolag Diran Keoshgerian
    Graylands
    Langhurstwood Road
    RH12 4QD Horsham
    Unit 12
    West Sussex
    England
    		Apr 06, 2016
    Graylands
    Langhurstwood Road
    RH12 4QD Horsham
    Unit 12
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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