PELLACRAFT LIMITED
MANSFIELD

Hellopages » Nottinghamshire » Mansfield » NG18 5ES

Company number 03136601
Status Active
Incorporation Date 11 December 1995
Company Type Private Limited Company
Address HERMITAGE HOUSE, HERMITAGE WAY, MANSFIELD, NOTTINGHAM, NG18 5ES
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 20,000 . The most likely internet sites of PELLACRAFT LIMITED are www.pellacraft.co.uk, and www.pellacraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Kirkby in Ashfield Rail Station is 2.5 miles; to Hucknall Rail Station is 6.5 miles; to Langley Mill Rail Station is 9 miles; to Bulwell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pellacraft Limited is a Private Limited Company. The company registration number is 03136601. Pellacraft Limited has been working since 11 December 1995. The present status of the company is Active. The registered address of Pellacraft Limited is Hermitage House Hermitage Way Mansfield Nottingham Ng18 5es. . PELLA, Rosemary is a Secretary of the company. PELLA, Nicola Louise is a Director of the company. PELLA, Rosemary is a Director of the company. PELLA, Samantha Rachel is a Director of the company. PELLA, Stephen John is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PELLA, Rosemary
Appointed Date: 11 December 1995

Director
PELLA, Nicola Louise
Appointed Date: 01 April 2012
46 years old

Director
PELLA, Rosemary
Appointed Date: 11 December 1995
71 years old

Director
PELLA, Samantha Rachel
Appointed Date: 01 April 2012
47 years old

Director
PELLA, Stephen John
Appointed Date: 11 December 1995
73 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 December 1995
Appointed Date: 11 December 1995

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 December 1995
Appointed Date: 11 December 1995

Persons With Significant Control

Mr Stephen John Pella
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosemary Pella
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PELLACRAFT LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 20,000

28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 20,000

...
... and 51 more events
13 Dec 1995
Secretary resigned
13 Dec 1995
New secretary appointed;new director appointed
13 Dec 1995
New director appointed
13 Dec 1995
Registered office changed on 13/12/95 from: crown house 64 whitchurch road cardiff CF4 3LX
11 Dec 1995
Incorporation

PELLACRAFT LIMITED Charges

21 December 1995
Debenture
Delivered: 2 January 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…