PELIPOD LTD
LONDON MBKX LTD

Hellopages » City of London » City of London » EC1A 7AJ

Company number 08429228
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, UNITED KINGDOM, EC1A 7AJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Statement of capital following an allotment of shares on 23 September 2016 GBP 27.02 ; Appointment of Mr Michael Gauterin as a director on 23 September 2016. The most likely internet sites of PELIPOD LTD are www.pelipod.co.uk, and www.pelipod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelipod Ltd is a Private Limited Company. The company registration number is 08429228. Pelipod Ltd has been working since 04 March 2013. The present status of the company is Active. The registered address of Pelipod Ltd is 81 Newgate Street London United Kingdom Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. GAUTERIN, Michael is a Director of the company. HALE, Nicholas Anthony is a Director of the company. WIDES, Christopher Paul is a Director of the company. WILLS, Karl Nicholas is a Director of the company. Secretary WILLS, Karl has been resigned. Director WILLS, Martine Avril has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 23 September 2016
Director
GAUTERIN, Michael
Appointed Date: 23 September 2016
43 years old
Director
HALE, Nicholas Anthony
Appointed Date: 23 September 2016
50 years old
Director
WIDES, Christopher Paul
Appointed Date: 23 September 2016
44 years old
Director
WILLS, Karl Nicholas
Appointed Date: 04 March 2013
65 years old

Resigned Directors

Secretary
WILLS, Karl
Resigned: 23 September 2016
Appointed Date: 04 March 2013
Director
WILLS, Martine Avril
Resigned: 23 September 2016
Appointed Date: 04 March 2013
65 years old

Persons With Significant Control

British Telecommunications Plc
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more
Mr Karl Nicholas Wills
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Martine Avril Wills
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PELIPOD LTD Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Oct 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 27.02
30 Sep 2016
Appointment of Mr Michael Gauterin as a director on 23 September 2016
30 Sep 2016
Termination of appointment of Martine Wills as a director on 23 September 2016
30 Sep 2016
Appointment of Mr Christopher Paul Wides as a director on 23 September 2016
...
... and 19 more events
19 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
11 Mar 2014
Resolutions
  • RES13 ‐ 04/03/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2014
Sub-division of shares on 4 March 2014
19 Feb 2014
Registered office address changed from 145-157 st John Street London EC1V 4PW England on 19 February 2014
04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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