PELHAM MTO LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
PELHAM MTO LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
PELHAM MTO LIMITED was incorporated 27 years ago on 27/11/1996 and has the registered number: 03284700. The accounts status is DORMANT and accounts are next due on 30/10/2024.
PELHAM MTO LIMITED was incorporated 27 years ago on 27/11/1996 and has the registered number: 03284700. The accounts status is DORMANT and accounts are next due on 30/10/2024.
PELHAM MTO LIMITED - LEATHERHEAD
This company is listed in the following categories:
46240 - Wholesale of hides, skins and leather
46240 - Wholesale of hides, skins and leather
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 1 | 31/01/2023 | 30/10/2024 |
Registered Office
Q3, THE SQUARE
LEATHERHEAD
SURREY
KT22 7TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2023 | 11/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN PHILLIP KRAINES | British | Secretary | 2010-07-30 | CURRENT | |
MR STEPHEN BARRY SPITZ | Sep 1965 | British | Director | 1996-11-27 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-11-27 UNTIL 1996-11-27 | RESIGNED | ||
PETER MCGUINNESS | Jun 1959 | British | Director | 1996-11-27 UNTIL 2002-11-29 | RESIGNED |
JONATHAN PHILLIP KRAINES | Jun 1966 | British | Director | 1996-11-27 UNTIL 2002-11-29 | RESIGNED |
HAROLD AUBREY GORVY | Jan 1927 | South African | Director | 1998-02-16 UNTIL 2002-11-29 | RESIGNED |
MR ROY ANDREW ETTLINGER | Dec 1962 | British | Director | 1996-11-27 UNTIL 2002-11-29 | RESIGNED |
PHILIP JAMES CURWEN | Aug 1972 | British | Director | 1999-07-08 UNTIL 2001-05-18 | RESIGNED |
JONATHAN CROSSICK | Aug 1969 | British | Director | 1996-12-16 UNTIL 2002-11-29 | RESIGNED |
PHILIP JAMES CURWEN | Aug 1972 | British | Secretary | 1998-11-05 UNTIL 2001-05-18 | RESIGNED |
ATHOLL SARAKINSKY | Jul 1972 | South African | Secretary | 2001-05-18 UNTIL 2003-01-24 | RESIGNED |
MR GURPREET SINGH SARANG | Jul 1970 | British | Secretary | 2003-01-27 UNTIL 2010-07-30 | RESIGNED |
JONATHAN PHILLIP KRAINES | Jun 1966 | British | Secretary | 1996-11-27 UNTIL 1998-11-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pelham Leather Goods Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |