PELICAN TECHNICAL SOLUTIONS LIMITED - BURSCOUGH


Company Profile Company Filings

Overview

PELICAN TECHNICAL SOLUTIONS LIMITED is a Private Limited Company from BURSCOUGH ENGLAND and has the status: Active - Proposal to Strike off.
PELICAN TECHNICAL SOLUTIONS LIMITED was incorporated 15 years ago on 03/12/2008 and has the registered number: 06764425. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.

PELICAN TECHNICAL SOLUTIONS LIMITED - BURSCOUGH

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 30/09/2023

Registered Office

UNITS 3A & 3B DAKOTA BUSINESS PARK
BURSCOUGH
LANCASHIRE
L40 8AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JCCO 197 LIMITED (until 14/01/2009)

Confirmation Statements

Last Statement Next Statement Due
03/12/2022 17/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID PETER PARKES Dec 1967 British Director 2016-03-15 CURRENT
MR MICHAEL RYALL Mar 1986 British Director 2021-08-01 CURRENT
JC DIRECTORS LIMITED Corporate Director 2008-12-03 UNTIL 2009-01-01 RESIGNED
JC SECRETARIES LIMITED Corporate Secretary 2008-12-03 UNTIL 2009-01-01 RESIGNED
MR STEVEN JOHN SLARK Oct 1958 British Director 2009-01-01 UNTIL 2011-04-13 RESIGNED
MR CHRISTOPHER JOHN MARSDEN Dec 1957 British Director 2011-02-08 UNTIL 2017-03-31 RESIGNED
MR DAVID JOHN MARCHBANK Dec 1967 British Director 2014-04-28 UNTIL 2021-07-31 RESIGNED
STEPHEN LUCKHURST Jan 1948 British Director 2009-03-25 UNTIL 2010-09-30 RESIGNED
MATTHEW JOHN LEE Oct 1975 British Director 2011-04-13 UNTIL 2014-04-28 RESIGNED
MR STEVEN JOSEPH HARRISON Apr 1969 British Director 2011-04-13 UNTIL 2012-12-31 RESIGNED
MR PETER JAMES COHEN Sep 1952 British Director 2013-01-01 UNTIL 2016-10-31 RESIGNED
MR RICHARD MARK BROWN Sep 1956 British Director 2011-04-13 UNTIL 2016-06-30 RESIGNED
MR SIMON ANDREW BOLTON Apr 1971 British Director 2016-12-12 UNTIL 2019-02-07 RESIGNED
MR CHRISTOPHER WILLIAM HACKING Jun 1950 British Director 2011-02-08 UNTIL 2011-04-13 RESIGNED
MR MICHAEL JAMES BLOOD Aug 1968 British Director 2008-12-03 UNTIL 2009-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aqua Cure Limited 2016-04-06 Burscough   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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