PELEMAN INDUSTRIES LTD

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

This company is commonly known as Peleman Industries Ltd. The company was founded 30 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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

Peleman Ltd
Notified on	:	02 July 2020
Status	:	Active
Country of residence	:	Cyprus
Address	:	13, Agiou, Engomi, Cyprus,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Peleman International Limited
Notified on	:	16 August 2019
Status	:	Active
Country of residence	:	Cyprus
Address	:	13, Agious Prokopiou, Nicosia, Cyprus,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors

PELEMAN INDUSTRIES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement