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PELION LIMITED - 22, Charing Cross Road, London, WC2H 0HS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04314703
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22
- Charing Cross Road
- London
- WC2H 0HS
- England 22, Charing Cross Road, London, WC2H 0HS, England UK
Management
- Geschäftsführung
- CAMPBELL, Michael James Douglas
- CECIL, Charles Edward Vere, Lord
- CECIL, Valentine, Lord
- ESIRI, Mark Leslie Vivian
- KENDALL, William Bruce
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.11.2001
- Alter der Firma 2001-11-01 22 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- The Most Hon Robert Michael James Marquess Of Salisbury
- Mr Michael James Douglas Campbell
- Lord Charles Edward Vere Cecil
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FORSTERS SHELFCO 128 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-01-05
- Letzte Einreichung: 2020-04-05
✓
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2021-11-15
- Letzte Einreichung: 2020-11-01
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PELION LIMITED Firmenbeschreibung
- PELION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04314703. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.11.2001 registriert. PELION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORSTERS SHELFCO 128 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 05/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über 22 erreicht werden.
Jetzt sichern PELION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pelion Limited - 22, Charing Cross Road, London, WC2H 0HS, Grossbritannien
- 2001-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PELION LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04314703#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04314703#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04314703#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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confirmation-statement-with-updates (2020-12-23) - CS01
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change-to-a-person-with-significant-control (2020-12-24) - PSC04
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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change-to-a-person-with-significant-control (2019-01-22) - PSC04
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notification-of-a-person-with-significant-control (2019-01-21) - PSC01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-24) - AP01
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accounts-with-accounts-type-dormant (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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resolution (2018-12-27) - RESOLUTIONS
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statement-of-companys-objects (2018-12-27) - CC04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-07) - AA
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confirmation-statement-with-no-updates (2017-11-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
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confirmation-statement-with-updates (2016-11-08) - CS01
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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accounts-with-accounts-type-dormant (2016-07-21) - AA
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change-person-director-company-with-change-date (2016-11-15) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-dormant (2015-08-05) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-dormant (2014-09-19) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-dormant (2013-08-09) - AA
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-19) - AP03
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termination-secretary-company-with-name (2012-12-19) - TM02
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accounts-with-accounts-type-dormant (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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appoint-person-director-company-with-name (2012-07-30) - AP01
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termination-director-company-with-name (2012-02-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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appoint-person-secretary-company-with-name (2011-04-13) - AP03
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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change-sail-address-company-with-old-address (2009-11-12) - AD02
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accounts-with-accounts-type-total-exemption-full (2009-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-sail-address-company (2009-11-03) - AD02
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legacy (2009-04-22) - 287
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accounts-with-accounts-type-total-exemption-full (2009-01-23) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-07) - 287
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legacy (2008-02-11) - 363a
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legacy (2008-11-14) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-07) - 225
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accounts-with-accounts-type-dormant (2007-10-16) - AA
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keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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legacy (2006-12-21) - 287
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legacy (2006-11-23) - 288b
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accounts-with-accounts-type-dormant (2006-01-10) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-25) - 288a
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accounts-with-accounts-type-dormant (2005-01-10) - AA
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legacy (2005-12-01) - 363s
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legacy (2005-12-09) - 288c
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legacy (2005-11-02) - 287
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keyboard_arrow_right 2004
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legacy (2004-11-12) - 363a
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accounts-with-accounts-type-dormant (2004-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363a
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accounts-with-accounts-type-dormant (2003-05-29) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-23) - 363s
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resolution (2002-01-16) - RESOLUTIONS
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legacy (2001-12-21) - 288b
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legacy (2001-12-21) - 288a
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resolution (2001-12-31) - RESOLUTIONS
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resolution (2001-12-21) - RESOLUTIONS
