PELEMAN INDUSTRIES LTD - HORSHAM


Company Profile Company Filings

Overview

PELEMAN INDUSTRIES LTD is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
PELEMAN INDUSTRIES LTD was incorporated 29 years ago on 15/09/1994 and has the registered number: 02968045. The accounts status is FULL and accounts are next due on 30/09/2024.

PELEMAN INDUSTRIES LTD - HORSHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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 12 GRAYLANDS
HORSHAM
WEST SUSSEX
RH12 4QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UNIBIND SYSTEMS LIMITED (until 22/12/2017)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GUIDO PELEMAN Mar 1944 Belgian Director 2017-02-07 CURRENT
MS ESMERALDA ERNA PELEMAN Feb 1974 Belgian Director 2017-02-07 CURRENT
ALESSIO MUGNAI Jun 1966 Italian Director 2017-02-07 CURRENT
MRS CHRISTELLE JACOBS Nov 1981 British Director 2019-10-28 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-09-15 UNTIL 1994-09-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-09-15 UNTIL 1994-09-23 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2007-11-09 UNTIL 2009-11-09 RESIGNED
GUIDO PELEMAN Mar 1944 Belgian Director 2007-11-09 UNTIL 2012-09-24 RESIGNED
ESMERALDA ERNA MICHAELLA PELEMAN Feb 1974 Belgian Director 2007-11-09 UNTIL 2012-09-24 RESIGNED
MR TSOLAG DIRAN KEOSHGERIAN Oct 1964 British Director 1994-09-23 UNTIL 2019-08-16 RESIGNED
MARAL KEOSHGERIAN Jul 1963 British Director 1994-09-23 UNTIL 2007-11-09 RESIGNED
MR PAUL WILLIAM FRENCH Feb 1954 British Director 1994-09-23 UNTIL 2001-04-27 RESIGNED
THOMAS WILLIAM COLE Nov 1946 British Director 1995-03-23 UNTIL 2012-10-15 RESIGNED
MARAL KEOSHGERIAN Jul 1963 British Secretary 1994-09-23 UNTIL 2007-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peleman Ltd 2020-07-02 Engomi   Nicosia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Peleman International Limited 2019-08-16 - 2020-05-12 Nicosia   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Tsolag Diran Keoshgerian 2016-04-06 - 2019-08-16 10/1964 Horsham   West Sussex Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - UNIBIND SYSTEMS LIMITED 2014-09-30 31-12-2013 £104,690 Cash £1,654,525 equity

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