PELLIER NOIR LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV21 2SN

Company number 07149757
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address 61 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of PELLIER NOIR LIMITED are www.pelliernoir.co.uk, and www.pellier-noir.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Pellier Noir Limited is a Private Limited Company. The company registration number is 07149757. Pellier Noir Limited has been working since 08 February 2010. The present status of the company is Active. The registered address of Pellier Noir Limited is 61 Albert Street Rugby Warwickshire Cv21 2sn. . ROGERS, Paul is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ROGERS, Paul
Appointed Date: 17 March 2010
61 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 17 March 2010
Appointed Date: 08 February 2010
Director
WARD, Michael James
Resigned: 17 March 2010
Appointed Date: 08 February 2010
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 17 March 2010
Appointed Date: 08 February 2010

Persons With Significant Control

Mr Paul Rogers
Notified on: 8 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

PELLIER NOIR LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 29 February 2016
02 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
20 Nov 2015
Accounts for a dormant company made up to 28 February 2015
25 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 11 more events
22 Mar 2010
Termination of appointment of Michael Ward as a director
22 Mar 2010
Termination of appointment of Hbjgw Incorporations Limited as a director
22 Mar 2010
Statement of capital following an allotment of shares on 17 March 2010
  • GBP 100
22 Mar 2010
Appointment of Paul Rogers as a director
08 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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