PELCO DESIGN LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV35 0LU

Company number 03026902
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address 8 LITTLE PITTERN, KINETON, WARWICKSHIRE, CV35 0LU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of PELCO DESIGN LIMITED are www.pelcodesign.co.uk, and www.pelco-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Warwick Rail Station is 9.3 miles; to Warwick Parkway Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelco Design Limited is a Private Limited Company. The company registration number is 03026902. Pelco Design Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Pelco Design Limited is 8 Little Pittern Kineton Warwickshire Cv35 0lu. . BROWN, Susan is a Secretary of the company. BROWN, Susan is a Director of the company. BROWN, Terry Anthony is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BROWN, Susan
Appointed Date: 11 May 1995
Director
BROWN, Susan
Appointed Date: 30 April 2005
63 years old
Director
BROWN, Terry Anthony
Appointed Date: 11 May 1995
64 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 May 1995
Appointed Date: 27 February 1995
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 May 1995
Appointed Date: 27 February 1995
72 years old

Persons With Significant Control

Mr Terry Anthony Brown
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PELCO DESIGN LIMITED Events

08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
10 Jun 2016
Micro company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
19 Aug 2015
Micro company accounts made up to 30 April 2015
26 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
...
... and 45 more events
23 May 1995
Secretary resigned;new secretary appointed
23 May 1995
Director resigned;new director appointed
23 May 1995
Registered office changed on 23/05/95 from: 61 fairview avenue gillingham kent ME8 0QP
23 May 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1995
Incorporation

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