PELSIS LIMITED - KNARESBOROUGH


Company Profile Company Filings

Overview

PELSIS LIMITED is a Private Limited Company from KNARESBOROUGH and has the status: Active.
PELSIS LIMITED was incorporated 42 years ago on 27/07/1981 and has the registered number: 01576542. The accounts status is FULL and accounts are next due on 31/12/2023.

PELSIS LIMITED - KNARESBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

STERLING HOUSE
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8PJ

This Company Originates in : United Kingdom
Previous trading names include:
P. & L. SYSTEMS LIMITED (until 24/10/2014)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTON JAMES DUVALL May 1969 British Director 2023-06-12 CURRENT
CLAIRE ELIZABETH LARCOMBE Apr 1983 British Director 2019-09-03 CURRENT
MICHAEL ROHL Apr 1959 United States Director 2007-03-08 UNTIL 2015-06-03 RESIGNED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-03-24 UNTIL 2020-03-05 RESIGNED
LYNETTE HICKS Apr 1951 British Secretary RESIGNED
MR PETER KENNETH HICKS Aug 1946 British Secretary 2001-11-26 UNTIL 2003-01-10 RESIGNED
MR PETER ANTHONY MANGION Jan 1961 British Director 2006-04-26 UNTIL 2019-07-30 RESIGNED
PHILIP JAMES MEUSEL Oct 1952 American Secretary 2003-01-10 UNTIL 2003-06-25 RESIGNED
NIK VOETS Sep 1970 Belgian Director 2015-06-03 UNTIL 2016-06-30 RESIGNED
PHILIP WHEELHOUSE Jun 1959 British Director 1995-12-01 UNTIL 1997-11-07 RESIGNED
DAVID STOTT Aug 1980 American Director 2012-12-31 UNTIL 2017-08-26 RESIGNED
STEPHEN MERKEL Jun 1951 American Director 2005-02-04 UNTIL 2007-03-04 RESIGNED
MR JAMES CRAIG SPENCE Mar 1966 British Director 2010-03-30 UNTIL 2015-03-02 RESIGNED
PHILIP JAMES MEUSEL Oct 1952 American Director 2003-01-10 UNTIL 2005-02-04 RESIGNED
MR ANDREW REX MILNER Dec 1961 British Director 2019-09-03 UNTIL 2022-02-15 RESIGNED
MICHAEL NELSON Jan 1972 United States Director 2007-01-01 UNTIL 2012-12-31 RESIGNED
MR DEREK CHARLES WHITWORTH May 1959 British Director 2022-02-15 UNTIL 2022-09-30 RESIGNED
MR PETER KENNETH HICKS Aug 1946 British Director RESIGNED
MR CAHAL ANTHONY MCQUILLAN Nov 1965 British Director 2022-09-30 UNTIL 2023-06-12 RESIGNED
CHRISTOPHER DAVID LEE Mar 1968 British Director 1995-12-01 UNTIL 2006-03-14 RESIGNED
APRIL HOGGER Apr 1942 British Director RESIGNED
LYNETTE HICKS Apr 1951 British Director RESIGNED
MR ANDREW LYLE HAMILTON Jan 1956 British Director RESIGNED
MR NICOLAS STEPHANE FREDERIC FOURNIER Jun 1972 French Director 2017-08-23 UNTIL 2018-05-28 RESIGNED
MR PAUL JOHN DEVLIN Jul 1966 British Director 2018-08-15 UNTIL 2019-09-21 RESIGNED
ROBERT LOUIS CUMMINGS Jul 1947 American Director 2015-05-21 UNTIL 2017-08-26 RESIGNED
PETER JOHN CRANE Jun 1949 British Director RESIGNED
MICHAEL CHRISTOPHER COWLES Aug 1960 American Director 2005-12-13 UNTIL 2006-04-07 RESIGNED
MR CARL DOMINIC CONTADINI Nov 1948 American Director 2003-01-10 UNTIL 2007-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pelsis Holding (Uk) Limited 2016-04-06 Knaresborough   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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