Company number 08367174
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 3RD FLOOR, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, L2 5RH
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
GBP 2
. The most likely internet sites of PELLARIS LIMITED are www.pellaris.co.uk, and www.pellaris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pellaris Limited is a Private Limited Company.
The company registration number is 08367174. Pellaris Limited has been working since 21 January 2013.
The present status of the company is Active. The registered address of Pellaris Limited is 3rd Floor 5 Temple Square Temple Street Liverpool L2 5rh. . BRETT, Anthony Edmund Simon is a Director of the company. BRETT, Lucie Charlotte is a Director of the company. The company operates in "Physical well-being activities".
Current Directors
Persons With Significant Control
Anthony Edmund Simon Brett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lucie Charlotte Brett
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PELLARIS LIMITED Events
24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
14 Nov 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
13 Mar 2014
Accounts for a dormant company made up to 31 January 2014
10 Mar 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-10
10 Mar 2014
Director's details changed for Lucie Charlotte Riches on 21 January 2014
21 Jan 2013
Incorporation