PELORUS INTERNATIONAL SHIPPING LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS13 8SX

Company number 01255656
Status Active
Incorporation Date 23 April 1976
Company Type Private Limited Company
Address HELLMANN WORLDWIDE LOGISTICS LIMITED, KUHLMANN HOUSE LANCASTER WAY, FRADLEY PARK, LICHFIELD, STAFFORDSHIRE, WS13 8SX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Appointment of Mr Carsten Fuhlendorf as a director on 1 February 2017; Appointment of Mr Matthias Simon Emil Magnor as a director on 1 February 2017; Confirmation statement made on 11 December 2016 with updates. The most likely internet sites of PELORUS INTERNATIONAL SHIPPING LIMITED are www.pelorusinternationalshipping.co.uk, and www.pelorus-international-shipping.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Blake Street Rail Station is 7.6 miles; to Butlers Lane Rail Station is 8.3 miles; to Burton-on-Trent Rail Station is 8.9 miles; to Four Oaks Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelorus International Shipping Limited is a Private Limited Company. The company registration number is 01255656. Pelorus International Shipping Limited has been working since 23 April 1976. The present status of the company is Active. The registered address of Pelorus International Shipping Limited is Hellmann Worldwide Logistics Limited Kuhlmann House Lancaster Way Fradley Park Lichfield Staffordshire Ws13 8sx. . GRACE, Nigel is a Secretary of the company. CONNOR, Andrew is a Director of the company. FUHLENDORF, Carsten is a Director of the company. MAGNOR, Matthias Simon Emil is a Director of the company. Secretary BLETSO, Bryan Edward has been resigned. Secretary COPPER, Ian Duncan has been resigned. Secretary LUCAS, Julia Catherine has been resigned. Director BURGER, Juergen Paul Josef has been resigned. Director COPPOCK, Alan Michael has been resigned. Director EDGE, Tony Victor has been resigned. Director JENNINGS, Adrian Mark has been resigned. Director LOHMEIER, Andreas has been resigned. Director MARRIOTT, Matthew Stephen has been resigned. Director MEYER, Martin has been resigned. Director NEEDLEY, Melvyn John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GRACE, Nigel
Appointed Date: 21 December 2011
Director
CONNOR, Andrew
Appointed Date: 01 August 2009
64 years old
Director
FUHLENDORF, Carsten
Appointed Date: 01 February 2017
58 years old
Director
MAGNOR, Matthias Simon Emil
Appointed Date: 01 February 2017
51 years old

Resigned Directors

Secretary
BLETSO, Bryan Edward
Resigned: 30 September 2010
Appointed Date: 30 September 2003
Secretary
COPPER, Ian Duncan
Resigned: 30 September 2003
Secretary
LUCAS, Julia Catherine
Resigned: 21 December 2011
Appointed Date: 30 September 2010
Director
BURGER, Juergen Paul Josef
Resigned: 09 December 2016
Appointed Date: 01 June 2016
57 years old
Director
COPPOCK, Alan Michael
Resigned: 01 October 1991
78 years old
Director
EDGE, Tony Victor
Resigned: 31 October 2003
81 years old
Director
JENNINGS, Adrian Mark
Resigned: 31 May 2016
Appointed Date: 28 April 2015
55 years old
Director
LOHMEIER, Andreas
Resigned: 31 August 2009
Appointed Date: 31 October 2003
54 years old
Director
MARRIOTT, Matthew Stephen
Resigned: 30 January 2015
Appointed Date: 01 August 2009
54 years old
Director
MEYER, Martin
Resigned: 30 September 2009
Appointed Date: 31 October 2003
58 years old
Director
NEEDLEY, Melvyn John
Resigned: 29 February 2000
77 years old

Persons With Significant Control

Hellmann Worldwide Logistics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PELORUS INTERNATIONAL SHIPPING LIMITED Events

01 Feb 2017
Appointment of Mr Carsten Fuhlendorf as a director on 1 February 2017
01 Feb 2017
Appointment of Mr Matthias Simon Emil Magnor as a director on 1 February 2017
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Dec 2016
Termination of appointment of Juergen Paul Josef Burger as a director on 9 December 2016
16 Jun 2016
Appointment of Mr Juergen Paul Josef Burger as a director on 1 June 2016
...
... and 103 more events
07 Jun 1983
Accounts made up to 31 August 1982
09 Jun 1982
Accounts made up to 31 August 1980
02 Jun 1982
Accounts made up to 31 August 1981
04 Jun 1976
Articles of association
14 May 1976
Memorandum of association

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