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PELION LIMITED - 22, Charing Cross Road, London, WC2H 0HS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04314703
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 22
- Charing Cross Road
- London
- WC2H 0HS
- England 22, Charing Cross Road, London, WC2H 0HS, England UK
Management
- Geschäftsführung
- CAMPBELL, Michael James Douglas
- CECIL, Charles Edward Vere, Lord
- CECIL, Valentine, Lord
- ESIRI, Mark Leslie Vivian
- KENDALL, William Bruce
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.11.2001
- Alter der Firma 2001-11-01 22 Jahre
- SIC/NACE
- 68100
Eigentumsverhältnisse
- Beneficial Owners
- The Most Hon Robert Michael James Marquess Of Salisbury
- Mr Michael James Douglas Campbell
- Lord Charles Edward Vere Cecil
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FORSTERS SHELFCO 128 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-01-05
- Letzte Einreichung: 2020-04-05
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2021-11-15
- Letzte Einreichung: 2020-11-01
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PELION LIMITED Firmenbeschreibung
- PELION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04314703. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.11.2001 registriert. PELION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORSTERS SHELFCO 128 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68100" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 05/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über 22 erreicht werden.
Jetzt sichern PELION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pelion Limited - 22, Charing Cross Road, London, WC2H 0HS, Grossbritannien
- 2001-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-12-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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accounts-with-accounts-type-dormant (2020-12-02) - AA
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change-to-a-person-with-significant-control (2020-12-24) - PSC04
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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accounts-with-accounts-type-dormant (2019-09-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-25) - MR01
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change-to-a-person-with-significant-control (2019-01-22) - PSC04
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notification-of-a-person-with-significant-control (2019-01-21) - PSC01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-24) - AP01
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accounts-with-accounts-type-dormant (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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resolution (2018-12-27) - RESOLUTIONS
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statement-of-companys-objects (2018-12-27) - CC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-07) - AA
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confirmation-statement-with-no-updates (2017-11-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-31) - TM01
-
confirmation-statement-with-updates (2016-11-08) - CS01
-
appoint-person-director-company-with-name-date (2016-10-31) - AP01
-
accounts-with-accounts-type-dormant (2016-07-21) - AA
-
change-person-director-company-with-change-date (2016-11-15) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-dormant (2015-08-05) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-dormant (2014-09-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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accounts-with-accounts-type-dormant (2013-08-09) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-19) - AP03
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termination-secretary-company-with-name (2012-12-19) - TM02
-
accounts-with-accounts-type-dormant (2012-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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appoint-person-director-company-with-name (2012-07-30) - AP01
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termination-director-company-with-name (2012-02-13) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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appoint-person-secretary-company-with-name (2011-04-13) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
keyboard_arrow_right 2009
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change-sail-address-company-with-old-address (2009-11-12) - AD02
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accounts-with-accounts-type-total-exemption-full (2009-12-08) - AA
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move-registers-to-sail-company (2009-11-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-12) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-sail-address-company (2009-11-03) - AD02
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legacy (2009-04-22) - 287
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accounts-with-accounts-type-total-exemption-full (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-10-07) - 287
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legacy (2008-02-11) - 363a
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legacy (2008-11-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-07) - 225
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accounts-with-accounts-type-dormant (2007-10-16) - AA
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
-
legacy (2006-12-21) - 287
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legacy (2006-11-23) - 288b
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accounts-with-accounts-type-dormant (2006-01-10) - AA
keyboard_arrow_right 2005
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legacy (2005-08-25) - 288a
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accounts-with-accounts-type-dormant (2005-01-10) - AA
-
legacy (2005-03-01) - 287
-
legacy (2005-12-01) - 363s
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legacy (2005-12-09) - 288c
-
legacy (2005-11-02) - 287
keyboard_arrow_right 2004
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legacy (2004-11-12) - 363a
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accounts-with-accounts-type-dormant (2004-07-16) - AA
keyboard_arrow_right 2003
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legacy (2003-12-22) - 363a
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accounts-with-accounts-type-dormant (2003-05-29) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-23) - 363s
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resolution (2002-01-16) - RESOLUTIONS
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certificate-change-of-name-company (2002-01-10) - CERTNM
keyboard_arrow_right 2001
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incorporation-company (2001-11-01) - NEWINC
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legacy (2001-12-21) - 288b
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legacy (2001-12-21) - 288a
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resolution (2001-12-31) - RESOLUTIONS
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resolution (2001-12-21) - RESOLUTIONS