PELE EQUESTRIAN LIMITED


Company number NI034814
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address 57 LISBANE ROAD, SAINTFIELD, BT24 7BT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 290,000 . The most likely internet sites of PELE EQUESTRIAN LIMITED are www.peleequestrian.co.uk, and www.pele-equestrian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Pele Equestrian Limited is a Private Limited Company. The company registration number is NI034814. Pele Equestrian Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of Pele Equestrian Limited is 57 Lisbane Road Saintfield Bt24 7bt. . PELE, Olivia is a Secretary of the company. CHAPLEO, Adrian Quentin, Dr is a Director of the company. CHAPLEO, Beatrice Winifred is a Director of the company. PELE, Olivia is a Director of the company. Director PELE, Eric has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
PELE, Olivia
Appointed Date: 15 September 1998
Director
CHAPLEO, Adrian Quentin, Dr
Appointed Date: 15 September 1998
91 years old
Director
CHAPLEO, Beatrice Winifred
Appointed Date: 15 September 1998
90 years old
Director
PELE, Olivia
Appointed Date: 21 April 2000
59 years old

Resigned Directors

Director
PELE, Eric
Resigned: 11 September 2006
Appointed Date: 21 April 2000
62 years old

Persons With Significant Control

Dr Adrian Quentin Chapleo
Notified on: 3 November 2016
91 years old
Nature of control: Has significant influence or control
Mrs Beatrice Winifred Chapleo
Notified on: 3 November 2016
90 years old
Nature of control: Has significant influence or control
Ms Olivia Pele
Notified on: 3 November 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PELE EQUESTRIAN LIMITED Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 290,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 290,000
...
... and 51 more events
02 Oct 1998
Change in sit reg add
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 Sep 1998
Memorandum
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 Sep 1998
Pars re dirs/sit reg off
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 Sep 1998
Decln complnce reg new co
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 Sep 1998
Articles
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.

PELE EQUESTRIAN LIMITED Charges

4 March 1999
Mortgage or charge
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All monies.charge folio no. 6030 county down the lands…

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