Pelham Mto Limited

General information

Name:

Pelham Mto Ltd

Office Address:

Q3, The Square Randalls Way KT22 7TW Leatherhead

Number: 03284700

Incorporation date: 1996-11-27

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pelham Mto Limited has existed on the British market for twenty eight years. Started with Registered No. 03284700 in the year 1996, it is located at Q3, The Square, Leatherhead KT22 7TW. From 2003-12-15 Pelham Mto Limited is no longer under the name Premier Marque. The firm's registered with SIC code 46240 - Wholesale of hides, skins and leather. Pelham Mto Ltd reported its latest accounts for the financial year up to Monday 31st January 2022. The most recent confirmation statement was filed on Sunday 27th November 2022.

Stephen S. is this particular company's solitary director, that was assigned to lead the company twenty eight years ago. Since 1999-07-08 Philip C., had fulfilled assigned duties for the business until the resignation in 2001. Furthermore another director, specifically Harold G. quit on 2002-11-29. Moreover, the managing director's assignments are constantly assisted with by a secretary - Jonathan K., who was officially appointed by the business in 2010.

  • Previous company's names
  • Pelham Mto Limited 2003-12-15
  • Premier Marque Limited 1996-11-27

Company staff

Jonathan K.

Role: Secretary

Appointed: 30 July 2010

Latest update: 20 April 2024

Stephen S.

Role: Director

Appointed: 27 November 1996

Latest update: 20 April 2024

People with significant control

The companies that control this firm include: Pelham Leather Goods Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 6 New Street Square, EC4A 3AQ and was registered as a PSC under the registration number 02478674.

Pelham Leather Goods Limited
Address: Eighth Floor 6 New Street Square, London, EC4A 3AQ, England
Legal authority Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, Cardiff
Registration number 02478674
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 30 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 7th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46240 : Wholesale of hides, skins and leather
27
Company Age

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