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 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.
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)
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 |
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 |