PELLTECH LIMITED - WITNEY
Company Profile | Company Filings |
Overview
PELLTECH LIMITED is a Private Limited Company from WITNEY and has the status: Active.
PELLTECH LIMITED was incorporated 51 years ago on 16/02/1973 and has the registered number: 01096529. The accounts status is SMALL and accounts are next due on 30/09/2024.
PELLTECH LIMITED was incorporated 51 years ago on 16/02/1973 and has the registered number: 01096529. The accounts status is SMALL and accounts are next due on 30/09/2024.
PELLTECH LIMITED - WITNEY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 5 AVENUE ONE
WITNEY
OXFORDSHIRE
OX28 4YS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIQUE FANTA | May 1979 | German | Director | 2020-10-14 | CURRENT |
MRS SANDRA MAY HASTINGS | Secretary | 2015-09-23 | CURRENT | ||
JOSEP MARIA PUIGBO ARTIGAS | Jan 1980 | Spanish | Director | 2010-06-30 | CURRENT |
MR GUY RAYNAUD | Jan 1966 | French | Director | 2023-09-01 | CURRENT |
MICHAEL GRAHAM PURCELL | Nov 1964 | British | Director | RESIGNED | |
MATTHEW DAVID WHELAN | May 1975 | British | Director | 2001-07-01 UNTIL 2012-07-18 | RESIGNED |
MS. SUE BATTSON | Secretary | 2012-04-02 UNTIL 2013-08-29 | RESIGNED | ||
MR MARK EDWARD HATT | Jun 1962 | British | Secretary | 2004-12-30 UNTIL 2012-04-30 | RESIGNED |
MR RICHARD ANTHONY BROWN | Secretary | 2013-08-30 UNTIL 2015-09-23 | RESIGNED | ||
ALAN MORGAN POWELL | Apr 1928 | Secretary | RESIGNED | ||
HANS M JANUS | Sep 1944 | Danish | Director | 1993-11-01 UNTIL 2000-05-03 | RESIGNED |
JAUME PUIGBO VILA | Nov 1947 | Spanish | Director | 2010-06-30 UNTIL 2012-12-31 | RESIGNED |
JENS ERIK THORNDAHL | Jan 1957 | Danish | Director | 2003-05-30 UNTIL 2012-03-30 | RESIGNED |
ERIC SCHOU-SORENSEN | Mar 1935 | Danish | Director | RESIGNED | |
MR YVES REVENU | Jan 1951 | French | Director | 2012-12-31 UNTIL 2017-03-30 | RESIGNED |
GUY MARCEL, GEORGES RAYNAUD | Feb 1966 | French | Director | 2017-03-29 UNTIL 2020-10-14 | RESIGNED |
MR NICHOLAS MARC AFRIAT | Nov 1961 | British | Director | 2000-05-03 UNTIL 2003-05-30 | RESIGNED |
GRAHAM JOHN PURCELL | Sep 1928 | British | Director | RESIGNED | |
ALAN MORGAN POWELL | Apr 1928 | Director | RESIGNED | ||
ERIC JOAN | Dec 1964 | French | Director | 2012-04-30 UNTIL 2015-05-20 | RESIGNED |
MR MARK EDWARD HATT | Jun 1962 | British | Director | RESIGNED | |
MR BJARNE JACOBSEN | Nov 1964 | Danish | Director | 2012-12-31 UNTIL 2023-09-01 | RESIGNED |
GEOFFREY WALTER CHARLES HIGGLETON | Oct 1934 | British | Director | RESIGNED | |
PABLO PEREZ GARAICOECHEA | Feb 1968 | Spanish | Director | 2010-06-30 UNTIL 2020-10-14 | RESIGNED |
PHILIP PETER STAFFORD BEER | Jan 1965 | British | Director | 2020-08-27 UNTIL 2021-02-04 | RESIGNED |
ROBERT JOHN ANDERSON | Mar 1941 | British | Director | RESIGNED | |
MR KLAUS AFZELIUS | Nov 1965 | Danish | Director | 2015-05-20 UNTIL 2020-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stefanie Muller-Rosso | 2021-04-30 | 5/1972 | Witney Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pelltech Limited 31/12/2019 iXBRL | 2020-09-24 | 31-12-2019 | £48,546 Cash £67,180 equity |