PEDALITE INTERNATIONAL LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 3EJ

Company number 06298713
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address THE ORCHARD VINEGAR HILL, UNDY, CALDICOT, WALES, NP26 3EJ
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PEDALITE INTERNATIONAL LIMITED are www.pedaliteinternational.co.uk, and www.pedalite-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to St Andrews Road Rail Station is 7.1 miles; to Chepstow Rail Station is 7.5 miles; to Avonmouth Rail Station is 7.6 miles; to Shirehampton Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pedalite International Limited is a Private Limited Company. The company registration number is 06298713. Pedalite International Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Pedalite International Limited is The Orchard Vinegar Hill Undy Caldicot Wales Np26 3ej. . CADDELL, Joseph is a Director of the company. GAHAN, Michael William is a Director of the company. Secretary LEEPER, Ian Kenneth has been resigned. Secretary TOWNLEY, Michael David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARROLL, Malcolm Eric has been resigned. Director HICKS, Richard Banfield has been resigned. Director LEEPER, Ian Kenneth has been resigned. Director LOVELESS, Peter Melvyn has been resigned. Director STIMPSON, Christopher Tyrrell has been resigned. Director THEOBALD, Simon John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
CADDELL, Joseph
Appointed Date: 13 July 2015
64 years old
Director
GAHAN, Michael William
Appointed Date: 13 July 2015
58 years old

Resigned Directors

Secretary
LEEPER, Ian Kenneth
Resigned: 30 September 2007
Appointed Date: 02 July 2007
Secretary
TOWNLEY, Michael David
Resigned: 18 March 2009
Appointed Date: 30 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 July 2007
Appointed Date: 02 July 2007
Director
CARROLL, Malcolm Eric
Resigned: 13 July 2015
Appointed Date: 03 August 2007
70 years old
Director
HICKS, Richard Banfield
Resigned: 24 September 2013
Appointed Date: 19 July 2007
73 years old
Director
LEEPER, Ian Kenneth
Resigned: 13 July 2015
Appointed Date: 02 July 2007
72 years old
Director
LOVELESS, Peter Melvyn
Resigned: 13 July 2015
Appointed Date: 01 August 2012
58 years old
Director
STIMPSON, Christopher Tyrrell
Resigned: 24 September 2013
Appointed Date: 19 July 2007
78 years old
Director
THEOBALD, Simon John
Resigned: 13 July 2015
Appointed Date: 02 July 2007
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 July 2007
Appointed Date: 02 July 2007

Persons With Significant Control

Mr Joseph Caddell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael William Gahan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEDALITE INTERNATIONAL LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 2 July 2016 with updates
04 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2015
Change of share class name or designation
27 Jul 2015
Termination of appointment of Peter Melvyn Loveless as a director on 13 July 2015
...
... and 41 more events
03 Aug 2007
New secretary appointed;new director appointed
03 Aug 2007
New director appointed
03 Aug 2007
Secretary resigned
03 Aug 2007
Director resigned
02 Jul 2007
Incorporation

PEDALITE INTERNATIONAL LIMITED Charges

14 November 2007
Debenture
Delivered: 21 November 2007
Status: Satisfied on 13 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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