PELCO UK LIMITED
Company is dissolved
General Information
NAME
PELCO UK LIMITED
COMPANY NUMBER
03929891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/02/2000
(24 years and 10 months old)
WEBSITE
PELCO.COM
CONFIRMATION STATEMENT MADE UP TO
21/02/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
21/02/2000
12/09/2000
CHARMEAR LIMITED
TELFORD
TF3 3BL
Schneider Electric
Stafford Park 5
Telford
Shropshire
TF3 3BL
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 |
|---|---|
| 04/04/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
Credit Risk Overview
Want to learn more about PELCO UK 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 PELCO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELCO UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
Born in Nov 1963 (age: 61) |
Active | Director |
Current: 76 Past: 83 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 11 Past: 354 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2333 Past: 59657 |
View Report |
|
08/03/2000 - 01/10/2008 (8 years and 6 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/04/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 19/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 01/02/2024 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 21/12/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 23/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 10/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 08/11/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 19/10/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 04/09/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 31/08/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 06/07/2023 | New Board Member Trevor Lambeth (908577708) Appointed |
| 14/06/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 20/03/2023 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 08/06/2019 | New Accounts filed |
| 29/05/2019 | Mansoor Ali (920141221) has left the board |
| 29/05/2019 | New Board Member Trevor Lambeth (908577708) Appointed |
| 19/03/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 24/05/2017 | INVENSYS SECRETARIES LIMITED (923067399) has left the board |
| 24/05/2017 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 08/05/2017 | Caroline Ann Sands (915834551) has left the board |
| 08/05/2017 | New Company Secretary INVENSYS SECRETARIES LIMITED (923067399) Appointed |
| 08/05/2017 | Change in Reg. Office |
| 04/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 29/01/2016 | Curt Spencer Daily (912225303) has left the board |
| 29/01/2016 | Curt Spencer Daily (912225303) has left the board |
| 18/10/2015 | New Accounts filed |
| 05/10/2015 | New Board Member Mansoor Ali (920141221) Appointed |
| 16/05/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 27/10/2014 | Dean Allen Meyer (913439879) has left the board |
| 16/06/2014 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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