PELIPOD LTD - SLOUGH


Company Profile Company Filings

Overview

PELIPOD LTD is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
PELIPOD LTD was incorporated 11 years ago on 04/03/2013 and has the registered number: 08429228. The accounts status is FULL and accounts are next due on 30/09/2024.

PELIPOD LTD - SLOUGH

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

FLOOR 7 THE FUTURE WORKS
SLOUGH
BERKSHIRE
SL1 1FQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MBKX LTD (until 31/07/2014)

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KURT DEMEULENEERE Oct 1968 Belgian Director 2023-08-07 CURRENT
STUART JAMES MILLER Jul 1967 British Director 2023-08-07 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2016-09-23 UNTIL 2023-08-07 RESIGNED
MR KARL WILLS Secretary 2013-03-04 UNTIL 2016-09-23 RESIGNED
MR CHRISTOPHER PAUL WIDES Mar 1981 British Director 2016-09-23 UNTIL 2020-07-01 RESIGNED
MR KARL NICHOLAS WILLS Jul 1960 British Director 2013-03-04 UNTIL 2018-09-17 RESIGNED
MRS MARTINE WILLS Aug 1960 British Director 2013-03-04 UNTIL 2016-09-23 RESIGNED
MR CYRIL GUY POURRAT Nov 1971 French Director 2020-07-01 UNTIL 2023-08-07 RESIGNED
MR LEE DANIEL KEATING Mar 1975 British Director 2020-07-01 UNTIL 2023-08-07 RESIGNED
MR STEPHEN ALAN MADDISON Jan 1973 British Director 2020-07-01 UNTIL 2022-06-30 RESIGNED
MR MICHAEL GAUTERIN Jan 1982 British Director 2016-09-23 UNTIL 2019-08-09 RESIGNED
MR NICHOLAS ANTHONY HALE Sep 1975 British Director 2016-09-23 UNTIL 2019-05-31 RESIGNED
MR ADAM FRANCIS BROWN Mar 1975 British Director 2020-07-01 UNTIL 2022-03-18 RESIGNED
MR JOOST BASTIAAN BOSMA Feb 1970 Dutch Director 2022-05-11 UNTIL 2023-08-07 RESIGNED
KATHERINE AINLEY Aug 1976 British Director 2019-08-09 UNTIL 2020-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bybox Holdings Limited 2023-08-07 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
British Telecommunications Plc 2016-09-23 - 2023-08-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Martine Avril Wills 2016-04-06 - 2016-09-23 8/1960 Crickhowell   Powys Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Karl Nicholas Wills 2016-04-06 - 2016-09-23 7/1960 Crickhowell   Powys Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PELIPOD LTD 2016-07-30 31-03-2016 £1,764 Cash £-466,034 equity
Abbreviated Company Accounts - PELIPOD LTD 2014-12-04 31-03-2014 £130,837 Cash £-188,611 equity

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