PELORUS PLANNING AND PROPERTY CONSULTANCY LIMITED
DEREHAM

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Company number 05692725
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address THAIN WILDBUR & CO (EAST DEREHAM), 1 COLLINS WAY, RASHS GREEN, DEREHAM, NORFOLK, NR19 1GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of PELORUS PLANNING AND PROPERTY CONSULTANCY LIMITED are www.pelorusplanningandpropertyconsultancy.co.uk, and www.pelorus-planning-and-property-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Pelorus Planning and Property Consultancy Limited is a Private Limited Company. The company registration number is 05692725. Pelorus Planning and Property Consultancy Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Pelorus Planning and Property Consultancy Limited is Thain Wildbur Co East Dereham 1 Collins Way Rashs Green Dereham Norfolk Nr19 1gu. . EGLEN, Phillip James is a Director of the company. Secretary PETTIFER, Antony has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GRAHAM, Michael Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EGLEN, Phillip James
Appointed Date: 31 January 2006
54 years old

Resigned Directors

Secretary
PETTIFER, Antony
Resigned: 31 May 2013
Appointed Date: 31 January 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Director
GRAHAM, Michael Peter
Resigned: 04 March 2013
Appointed Date: 19 May 2011
46 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Mr Phillip James Eglen
Notified on: 31 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

PELORUS PLANNING AND PROPERTY CONSULTANCY LIMITED Events

28 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100

...
... and 25 more events
16 Feb 2006
Secretary resigned
16 Feb 2006
Director resigned
16 Feb 2006
New secretary appointed
16 Feb 2006
New director appointed
31 Jan 2006
Incorporation