PELLEN PERE ET FILS LIMITED
TORQUAY

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Company number 03681817
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address CARY CHAMBERS, 1 PALK STREET, TORQUAY, DEVON, TQ2 5EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-29 EUR 15,245 . The most likely internet sites of PELLEN PERE ET FILS LIMITED are www.pellenpereetfils.co.uk, and www.pellen-pere-et-fils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Pellen Pere Et Fils Limited is a Private Limited Company. The company registration number is 03681817. Pellen Pere Et Fils Limited has been working since 10 December 1998. The present status of the company is Active. The registered address of Pellen Pere Et Fils Limited is Cary Chambers 1 Palk Street Torquay Devon Tq2 5el. . PELLEN, Yves is a Secretary of the company. PELLEN, Claude is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PELLEN, Yves
Appointed Date: 10 December 1998
Director
PELLEN, Claude
Appointed Date: 10 December 1998
58 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 December 1998
Appointed Date: 10 December 1998
73 years old

Persons With Significant Control

Claude Pellen
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PELLEN PERE ET FILS LIMITED Events

11 Jan 2017
Confirmation statement made on 10 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • EUR 15,245
29 Jan 2016
Director's details changed for Claude Pellen on 11 December 2014
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
15 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Dec 1998
Ad 10/12/98--------- ff si 99@10=990 ff ic 1/991
15 Dec 1998
Director resigned
15 Dec 1998
Secretary resigned
10 Dec 1998
Incorporation

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