PELLTECH LIMITED
Active - Accounts Filed
General Information
NAME
PELLTECH LIMITED
COMPANY NUMBER
01096529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
16/02/1973
(51 years and 9 months old)
WEBSITE
www.pelltech.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX28 4YS
Telephone: 01993776451
TPS: No
Unit 5
Avenue One
Station Lane
Witney, Oxfordshire
OX28 4YS
Telephone: 776451
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Guy Raynaud (931365079) Appointed |
Credit Risk Overview
Want to learn more about PELLTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELLTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELLTECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2010 - Present (14 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2020 - Present (4 years and 1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/04/1992 - Present (32 years and 6 months) Secretary: 30/12/2004 - Present (19 years and 10 months) Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Guy Raynaud (931365079) Appointed |
| 20/09/2023 | Bjarne Jacobsen (917862366) has left the board |
| 09/09/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 25/04/2022 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 21/10/2020 | Guy Marcel, Georges Raynaud (923839572) has left the board |
| 21/10/2020 | Pablo Perez Garaicoechea (915343152) has left the board |
| 21/10/2020 | New Board Member Dominique Fanta (927549825) Appointed |
| 27/09/2020 | New Accounts filed |
| 07/09/2020 | New Board Member Philip Peter Stafford Beer (927380911) Appointed |
| 28/08/2020 | Klaus Afzelius (919783315) has left the board |
| 24/05/2020 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Guy Marcel, Georges Raynaud (923839572) Appointed |
| 01/10/2017 | New Accounts filed |
| 29/09/2017 | Yves Revenu (917868311) has left the board |
| 25/05/2017 | New Confirmation Statement filed |
| 31/05/2016 | New Confirmation Statement filed |
| 29/04/2016 | New Accounts filed |
| 22/12/2015 | New Accounts filed |
| 25/09/2015 | Richard Anthony Brown (918094559) has left the board |
| 25/09/2015 | New Company Secretary Sandra May Hastings (920119350) Appointed |
| 22/05/2015 | Eric Joan (917158570) has left the board |
| 22/05/2015 | New Board Member Klaus Afzelius (919783315) Appointed |
| 21/04/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 21/04/2014 | New Confirmation Statement filed |
| 03/09/2013 | New Company Secretary Richard Anthony Brown (918094559) Appointed |
| 02/09/2013 | Sue Battson (916911138) has left the board |
| 04/06/2013 | New Board Member Yves Revenu (917868311) Appointed |
| 03/06/2013 | New Accounts filed |
| 03/06/2013 | New Confirmation Statement filed |
| 31/05/2013 | Jaume Puigbo Vila (915343331) has left the board |
| 31/05/2013 | New Board Member Bjarne Jacobsen (917862366) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 29/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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