Pelham Nominees Limited

General information

Name:

Pelham Nominees Ltd

Office Address:

Estate Office Brocklesby Park DN41 8PN Grimsby

Number: 03789630

Incorporation date: 1999-06-15

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03789630 twenty five years ago, Pelham Nominees Limited is categorised as a Private Limited Company. Its active registration address is Estate Office, Brocklesby Park Grimsby. The enterprise's SIC code is 74990 - Non-trading company. April 5, 2022 is the last time the accounts were filed.

Concerning the firm, all of director's assignments have so far been executed by Charles P. who was assigned this position on 1999-06-15. To support the directors in their duties, this specific firm has been utilizing the skills of Anna-Karin P. as a secretary since the appointment on 1999-06-15.

Charles P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Charles P.

Role: Director

Appointed: 15 June 1999

Latest update: 21 February 2024

Anna-Karin P.

Role: Secretary

Appointed: 15 June 1999

Latest update: 21 February 2024

People with significant control

Charles P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 1 November 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 1 November 2012
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 18 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-06
End Date For Period Covered By Report 2018-04-05
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts 4 January 2018
End Date For Period Covered By Report 2017-04-05
Date Approval Accounts 4 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
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Dormant company accounts reported for the period up to Wednesday 5th April 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
24
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