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PELICANS MANUFACTURING CO. LTD

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

This company is commonly known as Pelicans Manufacturing Co. Ltd. The company was founded 42 years ago and was given the registration number 01604582. The firm's registered office is in LONDON. You can find them at 717 A, North Circular Road, London, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PELICANS MANUFACTURING CO. LTD
Company Number:01604582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1981
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 32990 - Other manufacturing n.e.c.
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:717 A, North Circular Road, London, NW2 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Qualitas House, 100 Elmgrove Road, Harrow, United Kingdom, HA1 2RW

Secretary-Active
Qualitas House, 100 Elmgrove Road, Harrow, United Kingdom, HA1 2RW

Director01 June 2011Active
Qualitas House, 100 Elmgrove Road, Harrow, United Kingdom, HA1 2RW

Director01 June 2012Active
Qualitas House, 100 Elmgrove Road, Harrow, United Kingdom, HA1 2RW

Director01 June 1993Active
5 St Cuthberts Gardens, Westfield Park, Pinner, HA5 4JE

Secretary-Active
57 Hunters Grove, Kenton, HA3 9AB

Director08 May 1993Active
53 Currey Road, Greenford, UB6 0BE

Director-Active
6 The Cloisters, Priory Road, Dunstable, LU5 5JN

Director08 May 1993Active
Qualitas House, 100 Elmgrove Road, Harrow, United Kingdom, HA1 2RW

Director-Active
Qualitas House, 100 Elmgrove Road, Harrow, United Kingdom, HA1 2RW

Director-Active
5 St Cuthberts Gardens, Westfield Park, Pinner, HA5 4JE

Director-Active
Qualitas House, 100 Elmgrove Road, Harrow, United Kingdom, HA1 2RW

Director01 June 2011Active

People with Significant Control

Pelicans Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Qualitas House, 100 Elmgrove Road, Harrow, United Kingdom, HA1 2RW
Nature of control:
  • Ownership of shares 75 to 100 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
2024-02-20Officers

Termination director company with name termination date.

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2024-02-20Officers

Termination director company with name termination date.

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2024-01-12Officers

Change person director company with change date.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-10Officers

Termination director company with name termination date.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-08-02Gazette

Gazette filings brought up to date.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-10-20Confirmation statement

Confirmation statement with updates.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Officers

Change person secretary company with change date.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Officers

Change person director company with change date.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-06-16Address

Change registered office address company with date old address new address.

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2022-04-26Mortgage

Mortgage satisfy charge full.

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2022-04-22Mortgage

Mortgage satisfy charge full.

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2022-02-25Accounts

Accounts with accounts type full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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