PELICAN TECHNICAL SOLUTIONS LIMITED
SOUTHPORT JCCO 197 LIMITED

Hellopages » Merseyside » Sefton » PR9 0SE

Company number 06764425
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address AQUA CURE HOUSE, HALL STREET, SOUTHPORT, LANCASHIRE, PR9 0SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Mr Simon Andrew Bolton as a director on 12 December 2016; Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Peter James Cohen as a director on 31 October 2016. The most likely internet sites of PELICAN TECHNICAL SOLUTIONS LIMITED are www.pelicantechnicalsolutions.co.uk, and www.pelican-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Pelican Technical Solutions Limited is a Private Limited Company. The company registration number is 06764425. Pelican Technical Solutions Limited has been working since 03 December 2008. The present status of the company is Active. The registered address of Pelican Technical Solutions Limited is Aqua Cure House Hall Street Southport Lancashire Pr9 0se. . BOLTON, Simon Andrew is a Director of the company. MARCHBANK, David John is a Director of the company. MARSDEN, Christopher John is a Director of the company. PARKES, David Peter is a Director of the company. Secretary JC SECRETARIES LIMITED has been resigned. Director BLOOD, Michael James has been resigned. Director BROWN, Richard Mark has been resigned. Director COHEN, Peter James has been resigned. Director HACKING, Christopher William has been resigned. Director HARRISON, Steven Joseph has been resigned. Director LEE, Matthew John has been resigned. Director LUCKHURST, Stephen has been resigned. Director SLARK, Steven John has been resigned. Director JC DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOLTON, Simon Andrew
Appointed Date: 12 December 2016
54 years old
Director
MARCHBANK, David John
Appointed Date: 28 April 2014
57 years old
Director
MARSDEN, Christopher John
Appointed Date: 08 February 2011
67 years old
Director
PARKES, David Peter
Appointed Date: 15 March 2016
57 years old

Resigned Directors

Secretary
JC SECRETARIES LIMITED
Resigned: 01 January 2009
Appointed Date: 03 December 2008
Director
BLOOD, Michael James
Resigned: 01 January 2009
Appointed Date: 03 December 2008
57 years old
Director
BROWN, Richard Mark
Resigned: 30 June 2016
Appointed Date: 13 April 2011
69 years old
Director
COHEN, Peter James
Resigned: 31 October 2016
Appointed Date: 01 January 2013
73 years old
Director
HACKING, Christopher William
Resigned: 13 April 2011
Appointed Date: 08 February 2011
75 years old
Director
HARRISON, Steven Joseph
Resigned: 31 December 2012
Appointed Date: 13 April 2011
56 years old
Director
LEE, Matthew John
Resigned: 28 April 2014
Appointed Date: 13 April 2011
50 years old
Director
LUCKHURST, Stephen
Resigned: 30 September 2010
Appointed Date: 25 March 2009
77 years old
Director
SLARK, Steven John
Resigned: 13 April 2011
Appointed Date: 01 January 2009
67 years old
Director
JC DIRECTORS LIMITED
Resigned: 01 January 2009
Appointed Date: 03 December 2008

Persons With Significant Control

Aqua Cure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PELICAN TECHNICAL SOLUTIONS LIMITED Events

25 Jan 2017
Appointment of Mr Simon Andrew Bolton as a director on 12 December 2016
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
18 Nov 2016
Termination of appointment of Peter James Cohen as a director on 31 October 2016
15 Sep 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of Richard Mark Brown as a director on 30 June 2016
...
... and 42 more events
14 Jan 2009
Appointment terminated secretary jc secretaries LIMITED
14 Jan 2009
Appointment terminated director michael blood
14 Jan 2009
Appointment terminated director jc directors LIMITED
14 Jan 2009
Company name changed jcco 197 LIMITED\certificate issued on 14/01/09
03 Dec 2008
Incorporation

PELICAN TECHNICAL SOLUTIONS LIMITED Charges

26 January 2010
Debenture
Delivered: 29 January 2010
Status: Satisfied on 5 June 2013
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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