PELLFOOD INDUSTRIES LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5QW

Company number 04426638
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address WATERFRONT HOUSE, NEW BRUNSWICK STREET, WAKEFIELD, WEST YORKSHIRE, WF1 5QW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Stefano Fittuccia as a director on 7 March 2017; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Rimantas Jarmalis as a director on 19 July 2016. The most likely internet sites of PELLFOOD INDUSTRIES LIMITED are www.pellfoodindustries.co.uk, and www.pellfood-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Pellfood Industries Limited is a Private Limited Company. The company registration number is 04426638. Pellfood Industries Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Pellfood Industries Limited is Waterfront House New Brunswick Street Wakefield West Yorkshire Wf1 5qw. . A.R.T. BUSINESS CONSULTING LIMITED is a Secretary of the company. JARMALIS, Rimantas is a Director of the company. Secretary EUROPEAN BUSINESS CENTRE LIMITED has been resigned. Secretary A.R.T. BUSINESS MANAGEMENT GROUP LIMITED has been resigned. Director FITTUCCIA, Stefano has been resigned. Director PREISS, Rudite has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
A.R.T. BUSINESS CONSULTING LIMITED
Appointed Date: 17 May 2010
Director
JARMALIS, Rimantas
Appointed Date: 19 July 2016
65 years old

Resigned Directors

Secretary
EUROPEAN BUSINESS CENTRE LIMITED
Resigned: 30 May 2003
Appointed Date: 29 April 2002
Secretary
A.R.T. BUSINESS MANAGEMENT GROUP LIMITED
Resigned: 14 April 2010
Appointed Date: 30 May 2003
Director
FITTUCCIA, Stefano
Resigned: 07 March 2017
Appointed Date: 28 December 2005
50 years old
Director
PREISS, Rudite
Resigned: 28 December 2005
Appointed Date: 29 April 2002
68 years old

Persons With Significant Control

Mr Rimantas Jarmalis
Notified on: 19 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PELLFOOD INDUSTRIES LIMITED Events

07 Mar 2017
Termination of appointment of Stefano Fittuccia as a director on 7 March 2017
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Jul 2016
Appointment of Mr Rimantas Jarmalis as a director on 19 July 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
13 Jun 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 40,000
...
... and 36 more events
06 Aug 2003
Return made up to 29/04/03; full list of members
06 Aug 2003
Secretary resigned
06 Aug 2003
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Aug 2003
Accounts for a dormant company made up to 30 April 2003
29 Apr 2002
Incorporation

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