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- PELHAM LEATHER GOODS LIMITED
PELHAM LEATHER GOODS LIMITED
Active - Accounts Filed
General Information
NAME
PELHAM LEATHER GOODS LIMITED
COMPANY NUMBER
02478674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47721 -
Retail sale of footwear in specialised stores
INCORPORATION DATE
08/03/1990
(34 years and 7 months old)
WEBSITE
www.pelhamgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
08/03/1990
06/04/1990
FILECHIEF LIMITED
Previous Names
08/03/1990 06/04/1990 FILECHIEF LIMITED
LONDON
EC4A 3AQ
Telephone: 02087313500
TPS: No
Eighth Floor
6 New Street Square
London
EC4A 3AQ
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 |
---|---|---|
PELHAM LEATHER GOODS LIMITED | Active - Accounts Filed | View Report |
CASE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 16/11/2023 | Event: New Board Member Charles James Rubin (927907111) Appointed |
Date: 13/11/2023 | Event: Peter McGuinness (900882260) has left the board |
Credit Risk Overview
Want to learn more about PELHAM LEATHER GOODS 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 PELHAM LEATHER GOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELHAM LEATHER GOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/03/1991 - Present (33 years and 7 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 25 |
View Report |
Director: 08/03/1991 - Present (33 years and 7 months) Secretary: 01/08/1997 - Present (27 years and 3 months) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 5 Past: 11 |
View Report |
01/02/2000 - Present (24 years and 9 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
15/08/2011 - Present (13 years and 2 months) Born in Dec 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/11/2023 - Present (1years) Born in Oct 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PELHAM LEATHER GOODS LIMITED | Active - Accounts Filed | View Report |
CASE LONDON LIMITED | Active - Accounts Filed | View Report |
DELSEY LUGGAGE LIMITED | Non-Trading | View Report |
PELHAM MTO LIMITED | Non-Trading | View Report |
TUMI LUGGAGE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 16/11/2023 | Event: New Board Member Charles James Rubin (927907111) Appointed |
Date: 13/11/2023 | Event: Peter McGuinness (900882260) has left the board |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 11/09/2023 | Event: Elliot Conway (918567010) has left the board |
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 01/12/2022 | Event: New Accounts filed |
Date: 28/03/2022 | Event: New Confirmation Statement filed |
Date: 22/01/2022 | Event: New Accounts filed |
Date: 15/05/2021 | Event: New Accounts filed |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 25/03/2020 | Event: New Confirmation Statement filed |
Date: 09/11/2019 | Event: New Accounts filed |
Date: 27/03/2019 | Event: New Confirmation Statement filed |
Date: 26/03/2019 | Event: Roy Andrew Ettlinger (901403688) has left the board |
Date: 27/10/2018 | Event: New Accounts filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 01/11/2017 | Event: New Accounts filed |
Date: 01/04/2017 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 13/03/2016 | Event: New Confirmation Statement filed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 17/04/2015 | Event: New Confirmation Statement filed |
Date: 20/03/2015 | Event: New Board Member Elliot Conway (918567010) Appointed |
Date: 28/10/2014 | Event: New Accounts filed |
Date: 18/03/2014 | Event: New Confirmation Statement filed |
Date: 30/07/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 16/03/2013 | Event: New Confirmation Statement filed |
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