PELENA LIMITED
NEWCASTLE UPON TYNE CHATEAU BOUTIQUE LIMITED

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Company number 08225056
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address 3RD FLOOR CRAGSIDE HOUSE, HEATON ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 1SE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 8-18 Castle Stairs Quayside Newcastle upon Tyne NE1 3SP to 3rd Floor Cragside House Heaton Road Newcastle upon Tyne NE6 1SE on 26 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21 ; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of PELENA LIMITED are www.pelena.co.uk, and www.pelena.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Pelena Limited is a Private Limited Company. The company registration number is 08225056. Pelena Limited has been working since 24 September 2012. The present status of the company is Active. The registered address of Pelena Limited is 3rd Floor Cragside House Heaton Road Newcastle Upon Tyne England Ne6 1se. . GARDINER, Tara is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
GARDINER, Tara
Appointed Date: 24 September 2012
37 years old

Persons With Significant Control

Miss Tara Gardiner
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

PELENA LIMITED Events

26 Oct 2016
Registered office address changed from 8-18 Castle Stairs Quayside Newcastle upon Tyne NE1 3SP to 3rd Floor Cragside House Heaton Road Newcastle upon Tyne NE6 1SE on 26 October 2016
25 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21
24 Oct 2016
Confirmation statement made on 24 September 2016 with updates
31 May 2016
Accounts for a dormant company made up to 30 September 2015
22 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 3 more events
07 Oct 2013
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
22 May 2013
Registered office address changed from 8-18 Castle Stairs Newcastle upon Tyne NE1 3SP England on 22 May 2013
17 Apr 2013
Registered office address changed from Hollywell Reins Woolsington Park South Woolsington Newcastle upon Tyne NE13 8BJ England on 17 April 2013
16 Jan 2013
Registered office address changed from 8-18 Castle Stairs Quayside Newcastle upon Tyne NE1 3SP England on 16 January 2013
24 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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