Peli Biothermal Limited

General information

Name:

Peli Biothermal Ltd

Office Address:

Celsius House The Stanbridge Building Stanbridge Road LU7 4QQ Leighton Buzzard

Number: 08824902

Incorporation date: 2013-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in Leighton Buzzard registered with number: 08824902. The firm was started in the year 2013. The main office of this company is situated at Celsius House The Stanbridge Building Stanbridge Road. The zip code for this location is LU7 4QQ. 10 years ago the company changed its registered name from Peli Cool Logistics to Peli Biothermal Limited. The enterprise's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Friday 31st December 2021 is the last time company accounts were reported.

In order to be able to match the demands of their customers, this company is being supervised by a number of two directors who are George P. and Piero M.. Their successful cooperation has been of extreme importance to this specific company since 2019/07/18. At least one secretary in this firm is a limited company, specifically Secretarial Appointments Limited.

  • Previous company's names
  • Peli Biothermal Limited 2014-09-22
  • Peli Cool Logistics Limited 2013-12-23

Company staff

George P.

Role: Director

Appointed: 18 July 2019

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 23 December 2013

Address: Churchill Way, Cardiff, South Glamorgan, CF10 2DX, Wales

Latest update: 29 March 2024

Piero M.

Role: Director

Appointed: 23 December 2013

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm are as follows: Peli Biopharma S.L.U. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barcelona at 388, 7A (S/Atico), 08025.

Peli Biopharma S.L.U.
Address: C/Provenza 388, 7a (S/Atico), Barcelona, 08025, Spain
Legal authority Spanish
Legal form Slu
Country registered Spain
Place registered Companies House
Registration number .
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
New director appointment on 2024/02/21. (AP01)
filed on: 8th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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