PELLUCIDUS LTD
CHIPPING NORTON

Hellopages » Oxfordshire » West Oxfordshire » OX7 5LL

Company number 07509582
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr Richard Warwick John Harvey on 20 September 2016. The most likely internet sites of PELLUCIDUS LTD are www.pellucidus.co.uk, and www.pellucidus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Pellucidus Ltd is a Private Limited Company. The company registration number is 07509582. Pellucidus Ltd has been working since 28 January 2011. The present status of the company is Active. The registered address of Pellucidus Ltd is Finsbury House New Street Chipping Norton Oxfordshire Ox7 5ll. The company`s financial liabilities are £14.23k. It is £-4.76k against last year. The cash in hand is £7.23k. It is £-22.37k against last year. And the total assets are £26.66k, which is £-2.94k against last year. HARVEY, Marcia Beatriz is a Secretary of the company. HARVEY, Marcia Beatriz is a Director of the company. HARVEY, Richard Warwick John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


pellucidus Key Finiance

LIABILITIES £14.23k
-26%
CASH £7.23k
-76%
TOTAL ASSETS £26.66k
-10%
All Financial Figures

Current Directors

Secretary
HARVEY, Marcia Beatriz
Appointed Date: 28 January 2011
Director
HARVEY, Marcia Beatriz
Appointed Date: 05 April 2012
46 years old
Director
HARVEY, Richard Warwick John
Appointed Date: 28 January 2011
57 years old

Persons With Significant Control

Mr Richard Warwick John Harvey
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marcia Beatriz Harvey
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PELLUCIDUS LTD Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Sep 2016
Director's details changed for Mr Richard Warwick John Harvey on 20 September 2016
20 Sep 2016
Secretary's details changed for Mrs Marcia Beatriz Harvey on 20 September 2016
20 Sep 2016
Director's details changed for Mrs Marcia Beatriz Harvey on 20 September 2016
...
... and 6 more events
08 Mar 2013
Annual return made up to 28 January 2013 with full list of shareholders
30 Jul 2012
Total exemption small company accounts made up to 31 January 2012
18 May 2012
Appointment of Mrs Marcia Beatriz Harvey as a director
24 Feb 2012
Annual return made up to 28 January 2012 with full list of shareholders
28 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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