PELICAN CONTROL SYSTEMS LTD
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 9HN

Company number 03838702
Status Active
Incorporation Date 9 September 1999
Company Type Private Limited Company
Address UNIT 2 BELTON LANE INDUSTRIAL ESTATE, BELTON LANE, GRANTHAM, LINCOLNSHIRE, ENGLAND, NG31 9HN
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 . The most likely internet sites of PELICAN CONTROL SYSTEMS LTD are www.pelicancontrolsystems.co.uk, and www.pelican-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Ancaster Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelican Control Systems Ltd is a Private Limited Company. The company registration number is 03838702. Pelican Control Systems Ltd has been working since 09 September 1999. The present status of the company is Active. The registered address of Pelican Control Systems Ltd is Unit 2 Belton Lane Industrial Estate Belton Lane Grantham Lincolnshire England Ng31 9hn. . CARRINGTON, Stephen Paul is a Secretary of the company. CARRINGTON, Stephen Paul is a Director of the company. SHARP, Michael Philip is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
CARRINGTON, Stephen Paul
Appointed Date: 01 October 1999
Director
CARRINGTON, Stephen Paul
Appointed Date: 14 January 2000
58 years old
Director
SHARP, Michael Philip
Appointed Date: 01 October 1999
55 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 October 1999
Appointed Date: 09 September 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 October 1999
Appointed Date: 09 September 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 October 1999
Appointed Date: 09 September 1999

Persons With Significant Control

Mr Stephen Paul Carrington
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Sharp
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PELICAN CONTROL SYSTEMS LTD Events

22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1,000
...
... and 46 more events
18 Oct 1999
Secretary resigned;director resigned
18 Oct 1999
Registered office changed on 18/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
18 Oct 1999
New secretary appointed
18 Oct 1999
New director appointed
09 Sep 1999
Incorporation

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