This company is commonly known as Peleman Industries Ltd. The company was founded 29 years ago and was given the registration number 02968045. The firm's registered office is in HORSHAM. You can find them at Unit 12 Graylands, Langhurstwood Road, Horsham, West Sussex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | PELEMAN INDUSTRIES LTD |
|---|---|---|
| Company Number | : | 02968045 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12 Graylands, Langhurstwood Road, Horsham, West Sussex, England, RH12 4QD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12, Graylands, Langhurstwood Road, Horsham, England, RH12 4QD | Director | 28 October 2019 | Active |
| Unit 12, Graylands, Langhurstwood Road, Horsham, England, RH12 4QD | Director | 07 February 2017 | Active |
| Unit 12, Graylands, Langhurstwood Road, Horsham, England, RH12 4QD | Director | 07 February 2017 | Active |
| Unit 12, Graylands, Langhurstwood Road, Horsham, England, RH12 4QD | Director | 07 February 2017 | Active |
| Woodford House, Cuckfield Lane, Warninglid, Haywards Heath, RH17 5SN | Secretary | 23 September 1994 | Active |
| Narrow Quay House, Narrow Quay, Bristol, BS1 4AH | Corporate Secretary | 09 November 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 September 1994 | Active |
| Mayfield Cottage Lodge Green, Burton Park, Duncton, GU28 0LH | Director | 23 March 1995 | Active |
| 38 Olivier Road, Maidenbower, Crawley, RH10 7ZG | Director | 23 September 1994 | Active |
| Woodford House, Cuckfield Lane, Warninglid, Haywards Heath, RH17 5SN | Director | 23 September 1994 | Active |
| Hundred End, The Street, Fairwarp, Uckfield, United Kingdom, TN22 3BY | Director | 23 September 1994 | Active |
| ', Kardinaal Merierlei 17, Berchem, Belgium, | Director | 09 November 2007 | Active |
| Jan Van Rijswijcklaan 76, 2018 Antwerpen, Belgium, FOREIGN | Director | 09 November 2007 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 September 1994 | Active |
| Peleman Ltd | ||
| Notified on | : | 02 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | 13, Agiou, Engomi, Cyprus, |
| Nature of control | : |
|
| Peleman International Limited | ||
| Notified on | : | 16 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cyprus |
| Address | : | 13, Agious Prokopiou, Nicosia, Cyprus, |
| Nature of control | : |
|
| Mr Tsolag Diran Keoshgerian | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 12, Graylands, Horsham, England, RH12 4QD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Capital | Capital allotment shares. | Download |
| 2020-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-31 | Miscellaneous | Legacy. | Download |
| 2019-11-04 | Officers | Change person director company with change date. | Download |
| 2019-10-31 | Officers | Appoint person director company with name date. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-16 | Capital | Capital name of class of shares. | Download |
| 2019-09-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-09-16 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-09-16 | Capital | Capital name of class of shares. | Download |
| 2019-09-16 | Resolution | Resolution. | Download |
| 2019-09-12 | Capital | Capital name of class of shares. | Download |
| 2019-09-12 | Capital | Capital name of class of shares. | Download |
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