PELAGIAN LTD.
Active - Accounts Filed
General Information
NAME
PELAGIAN LTD.
COMPANY NUMBER
04465196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
20/06/2002
(22 years and 4 months old)
WEBSITE
www.pelagian.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
20/06/2002
29/06/2002
PELAGIAN MARINE MANAGEMENT LIMITED
NORFOLK
NR31 0ER
Telephone: 04166686122
TPS: No
Unit 2-4
Home Farm Business Centre
Minety
Malmesbury, Wiltshire
SN16 9PL
Telephone: 861222
Yarmouth Business Park
Thamesfield Way
Great Yarmouth
Norfolk NR31 0ER
NR31 0ER
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 |
|---|---|
| 23/10/2024 | Douglas Weir Fleming (919061560) has left the board |
| 23/10/2024 | New Board Member Thomas Anthony Murray (919821450) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PELAGIAN LTD.?
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 PELAGIAN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELAGIAN LTD.?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/03/2003 - Present (21 years and 7 months) Secretary: 19/03/2003 - Present (21 years and 7 months) Born in Feb 1965 (age: 59) |
Active | Director&Secretary |
Current: 5 Past: 5 |
View Report |
|
20/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 30 Past: 11 |
View Report |
|
18/10/2024 - Present (0 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 32 Past: 22 |
View Report |
|
20/06/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1050 |
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 |
|---|---|
| 23/10/2024 | Douglas Weir Fleming (919061560) has left the board |
| 23/10/2024 | New Board Member Thomas Anthony Murray (919821450) Appointed |
| 23/07/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Confirmation Statement filed |
| 03/12/2023 | New Accounts filed |
| 29/11/2023 | New Board Member Douglas Weir Fleming (919061560) Appointed |
| 12/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | Amanda Fisk (919768892) has left the board |
| 12/04/2023 | New Company Secretary John MacRae (930760236) Appointed |
| 12/04/2023 | New Board Member John Miller Heiton (913480394) Appointed |
| 12/03/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 09/04/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 04/04/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 19/05/2015 | Anthony Fisk (912245421) has left the board |
| 19/05/2015 | New Company Secretary Amanda Fisk (919768892) Appointed |
| 03/04/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 24/03/2014 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 03/12/2012 | New Accounts filed |
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