General information

Name:

Pellet Co Ltd

Office Address:

Tynegrain Silos Tyne Dock NE34 9PL South Shields

Number: 09752368

Incorporation date: 2015-08-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Pellet Co Limited. This company was founded nine years ago and was registered under 09752368 as its registration number. This particular office of this company is based in South Shields. You may visit it at Tynegrain Silos, Tyne Dock. This business's principal business activity number is 35110 meaning Production of electricity. Pellet Co Ltd released its latest accounts for the period up to 2022/06/30. The most recent annual confirmation statement was filed on 2023/08/26.

In order to be able to match the demands of their clientele, this specific business is permanently being controlled by a group of two directors who are Susan D. and Gary B.. Their support has been of extreme importance to this specific business since November 2015.

The companies with significant control over this firm include: Grainco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in South Shields, NE34 9PL, Tyne & Wear and was registered as a PSC under the reg no 03066352.

Financial data based on annual reports

Company staff

Susan D.

Role: Director

Appointed: 20 November 2015

Latest update: 15 December 2023

Gary B.

Role: Director

Appointed: 27 August 2015

Latest update: 15 December 2023

People with significant control

Grainco Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03066352
Notified on 30 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary B.
Notified on 26 August 2017
Ceased on 30 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Grainco Limited
Address: Tyne Dock South Shields, Tyne & Wear, NE34 9PL, United Kingdom
Legal authority 2006 Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Register
Registration number 03066352
Notified on 6 April 2016
Ceased on 26 August 2017
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (PARENT_ACC)
filed on: 14th, March 2024
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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