PELACON LIMITED

Hellopages » Greater London » Hounslow » W4 1ER

Company number 03267335
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address 32 ADDISON GROVE, LONDON, W4 1ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of PELACON LIMITED are www.pelacon.co.uk, and www.pelacon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelacon Limited is a Private Limited Company. The company registration number is 03267335. Pelacon Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of Pelacon Limited is 32 Addison Grove London W4 1er. . ARKELL, Christopher John Kenneth is a Secretary of the company. YANOUSKI, Aliaksandr is a Director of the company. SMB ADMINISTRATIONS LIMITED is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director JANOVSKIJ, Aleksandr has been resigned. Director VERGUEITCHIK, Nikolai has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARKELL, Christopher John Kenneth
Appointed Date: 20 December 1996
Director
YANOUSKI, Aliaksandr
Appointed Date: 20 December 1996
72 years old
Director
SMB ADMINISTRATIONS LIMITED
Appointed Date: 10 October 2002

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 December 1996
Appointed Date: 23 October 1996
Director
JANOVSKIJ, Aleksandr
Resigned: 10 October 2002
Appointed Date: 20 December 1996
72 years old
Director
VERGUEITCHIK, Nikolai
Resigned: 10 October 2002
Appointed Date: 20 December 1996
73 years old
Nominee Director
BUYVIEW LTD
Resigned: 20 December 1996
Appointed Date: 23 October 1996

Persons With Significant Control

Mr Aliaksandr Yanouski
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Svetlana Fedorova
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PELACON LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 31 January 2017
13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 January 2016
11 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 3,000
27 Jul 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 54 more events
11 Feb 1997
New director appointed
11 Feb 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Dec 1996
Nc inc already adjusted 02/12/96
12 Dec 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Oct 1996
Incorporation

Similar Companies

PELACAKAN ENTERPRISES LIMITED PELACER LTD PELADALE LIMITED PELAG LIMITED PELAG OPERATIONS LIMITED PELAGA ADVISORY SERVICES LIMITED PELAGHI LTD