PEL (HOLDINGS) LIMITED
MALTON

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Company number 10493339
Status Active
Incorporation Date 23 November 2016
Company Type Private Limited Company
Address MANOR FARM, EDDLETHORPE, MALTON, UNITED KINGDOM, YO17 9QT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation; Statement by Directors. The most likely internet sites of PEL (HOLDINGS) LIMITED are www.pelholdings.co.uk, and www.pel-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Pel Holdings Limited is a Private Limited Company. The company registration number is 10493339. Pel Holdings Limited has been working since 23 November 2016. The present status of the company is Active. The registered address of Pel Holdings Limited is Manor Farm Eddlethorpe Malton United Kingdom Yo17 9qt. . BROWN, Richard is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BROWN, Richard
Appointed Date: 23 November 2016
63 years old

Persons With Significant Control

Mr Richard Brown
Notified on: 23 November 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Celia Ann Derbyshire
Notified on: 23 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEL (HOLDINGS) LIMITED Events

19 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2017
Change of share class name or designation
19 Dec 2016
Statement by Directors
19 Dec 2016
Statement of capital on 19 December 2016
  • GBP 890,010
19 Dec 2016
Solvency Statement dated 16/12/16
19 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2016
Registration of charge 104933390001, created on 15 December 2016
14 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 3,460,010
23 Nov 2016
Incorporation
Statement of capital on 2016-11-23
  • GBP 10

PEL (HOLDINGS) LIMITED Charges

15 December 2016
Charge code 1049 3339 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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