BROWN PELICAN LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 07442982
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Abu Brima as a director on 15 May 2017; Appointment of Mr Philip Antony Watts as a director on 15 May 2017; Termination of appointment of Andrew Darlow as a director on 8 May 2017. The most likely internet sites of BROWN PELICAN LIMITED are www.brownpelican.co.uk, and www.brown-pelican.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Brown Pelican Limited is a Private Limited Company. The company registration number is 07442982. Brown Pelican Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of Brown Pelican Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. BRIMA, Abu is a Director of the company. CALIN, Nicoleta Vasilica is a Director of the company. CONSTANTIN, Ana-Cristina is a Director of the company. FOLKES, Winston Samuel is a Director of the company. WATTS, Philip Antony is a Director of the company. WILLIAMS, Keith George John is a Director of the company. Director CUNNINGHAM, Allan James has been resigned. Director DARLOW, Andrew has been resigned. Director IMONIRHUA, David has been resigned. Director JENKINS, Catherine Mary has been resigned. Director MACRAE, Brendon has been resigned. Director MATAMBOH, Tariro Florance has been resigned. Director NOLAN, Jeffrey has been resigned. Director OLIVER, Daniel Sean has been resigned. Director PARKER, Peter Anthony has been resigned. Director QUINN, Scott has been resigned. Director WAPLES, Matthew James has been resigned. Director WESLOW, Alexander Darren has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 17 November 2010
Director
BRIMA, Abu
Appointed Date: 15 May 2017
63 years old
Director
CALIN, Nicoleta Vasilica
Appointed Date: 29 March 2016
55 years old
Director
CONSTANTIN, Ana-Cristina
Appointed Date: 30 March 2016
39 years old
Director
FOLKES, Winston Samuel
Appointed Date: 13 June 2016
61 years old
Director
WATTS, Philip Antony
Appointed Date: 15 May 2017
64 years old
Director
WILLIAMS, Keith George John
Appointed Date: 01 February 2017
67 years old

Resigned Directors

Director
CUNNINGHAM, Allan James
Resigned: 28 August 2015
Appointed Date: 11 February 2015
46 years old
Director
DARLOW, Andrew
Resigned: 08 May 2017
Appointed Date: 24 January 2017
58 years old
Director
IMONIRHUA, David
Resigned: 23 September 2016
Appointed Date: 17 June 2016
45 years old
Director
JENKINS, Catherine Mary
Resigned: 20 October 2015
Appointed Date: 17 November 2010
57 years old
Director
MACRAE, Brendon
Resigned: 22 April 2016
Appointed Date: 14 January 2016
35 years old
Director
MATAMBOH, Tariro Florance
Resigned: 29 December 2016
Appointed Date: 27 September 2016
29 years old
Director
NOLAN, Jeffrey
Resigned: 28 September 2015
Appointed Date: 19 June 2015
66 years old
Director
OLIVER, Daniel Sean
Resigned: 29 December 2016
Appointed Date: 20 September 2016
28 years old
Director
PARKER, Peter Anthony
Resigned: 23 February 2017
Appointed Date: 22 November 2016
42 years old
Director
QUINN, Scott
Resigned: 21 November 2016
Appointed Date: 26 July 2016
32 years old
Director
WAPLES, Matthew James
Resigned: 08 July 2016
Appointed Date: 14 August 2015
34 years old
Director
WESLOW, Alexander Darren
Resigned: 23 February 2017
Appointed Date: 14 September 2016
52 years old
Director
G A DIRECTORS LIMITED
Resigned: 04 February 2011
Appointed Date: 17 November 2010

Persons With Significant Control

Mr Nicoleta Vasilica Calin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BROWN PELICAN LIMITED Events

15 May 2017
Appointment of Mr Abu Brima as a director on 15 May 2017
15 May 2017
Appointment of Mr Philip Antony Watts as a director on 15 May 2017
08 May 2017
Termination of appointment of Andrew Darlow as a director on 8 May 2017
23 Feb 2017
Termination of appointment of Peter Anthony Parker as a director on 23 February 2017
23 Feb 2017
Termination of appointment of Alexander Darren Weslow as a director on 23 February 2017
...
... and 39 more events
25 Apr 2012
Accounts for a dormant company made up to 31 March 2011
25 Apr 2012
Current accounting period shortened from 30 November 2011 to 31 March 2011
16 Dec 2011
Annual return made up to 17 November 2011 with full list of shareholders
04 Feb 2011
Termination of appointment of G a Directors Limited as a director
17 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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