PELLIKAAN (CONSTRUCTION) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AW

Company number 01864404
Status Active
Incorporation Date 16 November 1984
Company Type Private Limited Company
Address 125 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,230,000 . The most likely internet sites of PELLIKAAN (CONSTRUCTION) LIMITED are www.pellikaanconstruction.co.uk, and www.pellikaan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pellikaan Construction Limited is a Private Limited Company. The company registration number is 01864404. Pellikaan Construction Limited has been working since 16 November 1984. The present status of the company is Active. The registered address of Pellikaan Construction Limited is 125 Wood Street London United Kingdom Ec2v 7aw. . PENNSEC LIMITED is a Secretary of the company. EMMERIK, Richard Louis Johannes Van is a Director of the company. PEETERS, Peter Johannes Gerardus is a Director of the company. PELLIKAAN, Geradus Henrick Ferdinand Josef Marie is a Director of the company. Secretary BM SECRETARIES LIMITED has been resigned. Director HOOPER, Paul Spencer has been resigned. Director JANSSEN, Hendrikus Andreas Bernardus has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 11 March 1996
Director
EMMERIK, Richard Louis Johannes Van
Appointed Date: 01 January 2009
54 years old
Director
PEETERS, Peter Johannes Gerardus
Appointed Date: 01 January 2009
55 years old
Director
PELLIKAAN, Geradus Henrick Ferdinand Josef Marie

79 years old

Resigned Directors

Secretary
BM SECRETARIES LIMITED
Resigned: 11 March 1996
Director
HOOPER, Paul Spencer
Resigned: 09 January 2006
77 years old
Director
JANSSEN, Hendrikus Andreas Bernardus
Resigned: 01 January 2009
Appointed Date: 18 December 1993
76 years old

Persons With Significant Control

Gerardus Hendrikus Ferdinand Jozef Marie Pellikaan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PELLIKAAN (CONSTRUCTION) LIMITED Events

07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,230,000
21 Aug 2015
Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 21 August 2015
21 Aug 2015
Secretary's details changed for Pennsec Limited on 19 August 2015
...
... and 82 more events
14 Aug 1987
Full accounts made up to 31 December 1986
14 Aug 1987
Full accounts made up to 31 December 1985
12 Jul 1986
Return made up to 30/05/86; full list of members
17 Nov 1984
New secretary appointed
16 Nov 1984
Incorporation

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