PELI BIOTHERMAL LIMITED
LEIGHTON BUZZARD PELI COOL LOGISTICS LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4QQ
Company number 08824902
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address CELSIUS HOUSE THE STANBRIDGE BUILDING, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Amended full accounts made up to 31 December 2015; Full accounts made up to 31 December 2015. The most likely internet sites of PELI BIOTHERMAL LIMITED are www.pelibiothermal.co.uk, and www.peli-biothermal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Peli Biothermal Limited is a Private Limited Company. The company registration number is 08824902. Peli Biothermal Limited has been working since 23 December 2013. The present status of the company is Active. The registered address of Peli Biothermal Limited is Celsius House The Stanbridge Building Stanbridge Road Leighton Buzzard Bedfordshire Lu7 4qq. . SECRETARIAL APPOINTMENTS LIMITED is a Secretary of the company. FAULKNER, Lyndon John is a Director of the company. JORDAN, Donald Ervin is a Director of the company. MARIGO, Piero is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SECRETARIAL APPOINTMENTS LIMITED
Appointed Date: 23 December 2013
Director
FAULKNER, Lyndon John
Appointed Date: 23 December 2013
65 years old
Director
JORDAN, Donald Ervin
Appointed Date: 23 December 2013
66 years old
Director
MARIGO, Piero
Appointed Date: 23 December 2013
54 years old

Persons With Significant Control

Peli Biopharma S.L.U.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PELI BIOTHERMAL LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Sep 2016
Amended full accounts made up to 31 December 2015
13 Sep 2016
Full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 4 more events
22 Sep 2014
Change of name notice
06 Jan 2014
Director's details changed for Lyndon John Faulkner on 23 December 2013
03 Jan 2014
Appointment of Secretarial Appointments Limited as a secretary
03 Jan 2014
Appointment of Mr Piero Marigo as a director
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
  • GBP 1

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