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PELLET CO LIMITED

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

This company is commonly known as Pellet Co Limited. The company was founded 9 years ago and was given the registration number 09752368. The firm's registered office is in SOUTH SHIELDS. You can find them at Tynegrain Silos, Tyne Dock, South Shields, Tyne And Wear. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:PELLET CO LIMITED
Company Number:09752368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Tynegrain Silos, Tyne Dock, South Shields, Tyne And Wear, United Kingdom, NE34 9PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tynegrain Silos, Tyne Dock, South Shields, United Kingdom, NE34 9PL

Director27 August 2015Active
Tynegrain Silos, Tyne Dock, South Shields, United Kingdom, NE34 9PL

Director20 November 2015Active
Tyne Dock, South Shields, United Kingdom, NE34 9PL

Director22 February 2017Active
47, High Street, Moorholm, Saltburn, United Kingdom, TS12 3JH

Director22 February 2017Active
The Old Rectory, 5 Victor Street, York, United Kingdom, YO1 6HQ

Director22 February 2017Active

People with Significant Control

Grainco Limited
Notified on:30 June 2021
Status:Active
Country of residence:United Kingdom
Address:Tyne Dock, South Shields, United Kingdom, NE34 9PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary John Bright
Notified on:26 August 2017
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Tynegrain Silos, Tyne Dock, South Shields, United Kingdom, NE34 9PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Grainco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Tyne Dock, South Shields, Tyne & Wear, United Kingdom, NE34 9PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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