UKBizDB.co.uk

PELLE PACK LIMITED

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

This company is commonly known as Pelle Pack Limited. The company was founded 6 years ago and was given the registration number 10943525. The firm's registered office is in LEYBURN. You can find them at Thornborough Hall, Moor Road, Leyburn, North Yorkshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:PELLE PACK LIMITED
Company Number:10943525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Thornborough Hall, Moor Road, Leyburn, North Yorkshire, United Kingdom, DL8 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thornborough Hall, Moor Road, Leyburn, United Kingdom, DL8 5AB

Director04 September 2017Active
Thornborough Hall, Moor Road, Leyburn, United Kingdom, DL8 5AB

Director04 September 2017Active

People with Significant Control

Mr Piers John Lamb
Notified on:04 September 2017
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:United Kingdom
Address:Thornborough Hall, Moor Road, Leyburn, United Kingdom, DL8 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Eleanor Kitty Tempest-Lamb
Notified on:04 September 2017
Status:Active
Date of birth:August 1995
Nationality:British
Country of residence:United Kingdom
Address:Thornborough Hall, Moor Road, Leyburn, United Kingdom, DL8 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-09-16Confirmation statement

Confirmation statement with updates.

Download
2023-06-27Persons with significant control

Change to a person with significant control.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-06-22Accounts

Accounts with accounts type micro entity.

Download
2022-05-05Persons with significant control

Change to a person with significant control.

Download
2022-05-05Officers

Change person director company with change date.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-05-19Persons with significant control

Change to a person with significant control.

Download
2021-05-19Officers

Change person director company with change date.

Download
2021-05-19Officers

Change person director company with change date.

Download
2021-05-19Persons with significant control

Change to a person with significant control.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Persons with significant control

Change to a person with significant control.

Download
2019-08-29Persons with significant control

Change to a person with significant control.

Download
2019-08-29Officers

Change person director company with change date.

Download
2019-08-29Officers

Change person director company with change date.

Download
2019-06-03Accounts

Accounts with accounts type total exemption full.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.