This company is commonly known as Peli Biothermal Limited. The company was founded 10 years ago and was given the registration number 08824902. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Celsius House The Stanbridge Building, Stanbridge Road, Leighton Buzzard, Bedfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PELI BIOTHERMAL LIMITED |
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Company Number | : | 08824902 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 December 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Celsius House The Stanbridge Building, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4QQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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16, Churchill Way, Cardiff, Wales, CF10 2DX | Corporate Secretary | 23 December 2013 | Active |
23215, Early Avenue, Torrance, United States, | Director | 21 February 2024 | Active |
Unit 4, Brookfield Industrial Estate, Leacon Road, Ashford, England, TN23 4TU | Director | 23 December 2013 | Active |
23215, Early Avenue, Torrance, United States, CA 90505 | Director | 18 July 2019 | Active |
Unit 4, Brookfield Industrial Estate, Leacon Road, Ashford, United Kingdom, TN23 4TU | Director | 23 December 2013 | Active |
23215, Early Avenue, Torrance, United States, CA 90505 | Director | 18 July 2019 | Active |
Unit 4, Brookfield Industrial Estate, Leacon Road, Ashford, United Kingdom, TN23 4TU | Director | 23 December 2013 | Active |
23215, Early Avenue, Torrance, United States, CA 90505 | Director | 18 July 2019 | Active |
Peli Biopharma S.L.U. | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Spain |
Address | : | C/Provenza, 388, 7a (S/Atico), Barcelona, Spain, 08025 |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Officers | Appoint person director company with name date. | Download |
2024-01-19 | Accounts | Accounts with accounts type full. | Download |
2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-27 | Officers | Termination director company with name termination date. | Download |
2023-01-09 | Accounts | Accounts with accounts type full. | Download |
2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-10 | Accounts | Accounts with accounts type full. | Download |
2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-05 | Accounts | Accounts with accounts type full. | Download |
2020-09-08 | Officers | Termination director company with name termination date. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-10 | Accounts | Accounts with accounts type full. | Download |
2019-07-22 | Officers | Appoint person director company with name date. | Download |
2019-07-22 | Officers | Appoint person director company with name date. | Download |
2019-07-22 | Officers | Termination director company with name termination date. | Download |
2019-07-19 | Officers | Appoint person director company with name date. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-03 | Officers | Termination director company with name termination date. | Download |
2018-10-08 | Accounts | Accounts with accounts type full. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-26 | Accounts | Accounts with accounts type full. | Download |
2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-29 | Accounts | Accounts amended with accounts type full. | Download |
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