PELVOUX LIMITED
Overview
| Company Name | PELVOUX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03753708 |
| 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 PELVOUX LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PELVOUX LIMITED located?
| Registered Office Address | Unit 600 Enterprise Way Vale Park WR11 1AA Evesham Worcesterhire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PELVOUX LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMHALF LIMITED | Apr 16, 1999 | Apr 16, 1999 |
What are the latest accounts for PELVOUX LIMITED?
| 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 PELVOUX LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for PELVOUX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Andrew Mccluggage as a person with significant control on Jan 19, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Acker Developments Limited as a person with significant control on Jan 19, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mary Turkington as a secretary on Jan 19, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Martin Terence O'neill as a director on Jan 19, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul O'neill as a secretary on Jan 19, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Aidan O'neill as a secretary on Jan 19, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew David Mccluggage as a director on Jan 18, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed camhalf LIMITED\certificate issued on 19/01/22 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Appointment of Mr Aidan O'neill as a secretary on Jun 07, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mrs Mary Turkington as a secretary on Jun 07, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Paul O'neill as a secretary on Jun 07, 2021 | 2 pages | AP03 | ||||||||||
Previous accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PELVOUX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCLUGGAGE, Olive | Secretary | Enterprise Way Vale Park WR11 1AA Evesham Unit 600 Worcesterhire England | Irish | 91444600003 | ||||||
| MCCLUGGAGE, Andrew David | Director | Enterprise Way Vale Park WR11 1AA Evesham Unit 600 Worcesterhire England | Northern Ireland | Irish | 192908200001 | |||||
| MCCLUGGAGE, Olive Bronagh | Director | Enterprise Way Vale Park WR11 1AA Evesham Unit 600 Worcesterhire England | Northern Ireland | Northern Irish | 188619440001 | |||||
| O'NEILL, Aidan | Secretary | Enterprise Way Vale Park WR11 1AA Evesham Unit 600 Worcesterhire England | 283989650001 | |||||||
| O'NEILL, Paul | Secretary | Enterprise Way Vale Park WR11 1AA Evesham Unit 600 Worcesterhire England | 283988540001 | |||||||
| TURKINGTON, Mary | Secretary | Enterprise Way Vale Park WR11 1AA Evesham Unit 600 Worcesterhire England | 283988610001 | |||||||
| GUERNSEY GLOBAL TRUST LIMITED | Secretary | PO BOX 472 St Peters House Le Bordage GY1 6AX St Peter Port Guernsey | 87504160001 | |||||||
| ROTHSCHILD TRUST FINANCIAL SERVICES LIMITED | Secretary | St Peters House Le Bordage GY1 6AX St Peter Port Guernsey | 64570160002 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| O'NEILL, Martin Terence | Director | 12 Torrent Business Centre BT70 2UD Dungannon Tyrone Ireland | Northern Ireland | Irish | 144461880002 | |||||
| FIRST BOARD LIMITED | Director | PO BOX 472 St Peters House Le Bordage GY1 6AX St Peter Port Guernsey Channel Islands | 17904730003 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SECOND BOARD LTD | Director | St Peters House Le Bordage GY1 1BP St Peter Port Guernsey | 64569770001 |
Who are the persons with significant control of PELVOUX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew David Mccluggage | Jan 19, 2022 | Enterprise Way Vale Park WR11 1AA Evesham Unit 600 Worcesterhire England | No | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Acker Developments Limited | Apr 06, 2016 | Torrent Valley Business Park Donaghmore BT70 3BF Dungannon 12 Northern Ireland | Yes | ||||||||||
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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