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PELCO DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pelco Design Limited. The company was founded 29 years ago and was given the registration number 03026902. The firm's registered office is in WARWICKSHIRE. You can find them at 8 Little Pittern, Kineton, Warwickshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PELCO DESIGN LIMITED
Company Number:03026902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:8 Little Pittern, Kineton, Warwickshire, CV35 0LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Little Pittern, Kineton, Warwick, CV35 0LU

Secretary11 May 1995Active
8 Little Pittern, Kineton, Warwick, CV35 0LU

Director30 April 2005Active
8 Little Pittern, Kineton, CV35 0LU

Director11 May 1995Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary27 February 1995Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director27 February 1995Active

People with Significant Control

Mr Terry Anthony Brown
Notified on:01 January 2017
Status:Active
Date of birth:January 1962
Nationality:English
Address:8 Little Pittern, Warwickshire, CV35 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Brown
Notified on:01 January 2017
Status:Active
Date of birth:May 1962
Nationality:British
Address:8 Little Pittern, Warwickshire, CV35 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-04-07Persons with significant control

Change to a person with significant control.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-06-10Accounts

Accounts with accounts type micro entity.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Accounts

Accounts with accounts type micro entity.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-07-15Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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