PELICAN ENVIRONMENTAL SERVICES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 7AP

Company number 03651404
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address 147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 19 October 2016 with updates; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of PELICAN ENVIRONMENTAL SERVICES LIMITED are www.pelicanenvironmentalservices.co.uk, and www.pelican-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Pelican Environmental Services Limited is a Private Limited Company. The company registration number is 03651404. Pelican Environmental Services Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Pelican Environmental Services Limited is 147a High Street Waltham Cross Hertfordshire En8 7ap. . BOONE, Linda is a Secretary of the company. BOONE, Nigel Christopher is a Director of the company. RAYFIELD, Jason Lee is a Director of the company. Secretary BOONE, Kenneth Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WITHEY, Mark has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
BOONE, Linda
Appointed Date: 30 October 2008
Director
BOONE, Nigel Christopher
Appointed Date: 19 October 1998
66 years old
Director
RAYFIELD, Jason Lee
Appointed Date: 01 May 2011
50 years old

Resigned Directors

Secretary
BOONE, Kenneth Henry
Resigned: 30 October 2008
Appointed Date: 19 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1998
Appointed Date: 19 October 1998
Director
WITHEY, Mark
Resigned: 18 November 2005
Appointed Date: 19 October 1998
64 years old

Persons With Significant Control

Nigel Christopher Boone
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PELICAN ENVIRONMENTAL SERVICES LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 31 May 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
24 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
25 Jun 2015
Accounts for a dormant company made up to 31 May 2015
22 Jan 2015
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2
...
... and 38 more events
31 Mar 1999
Accounting reference date shortened from 31/10/99 to 31/05/99
15 Jan 1999
Memorandum and Articles of Association
15 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1998
Secretary resigned
19 Oct 1998
Incorporation

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