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PELLEXTRA LIMITED

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

This company is commonly known as Pellextra Limited. The company was founded 52 years ago and was given the registration number 01064460. The firm's registered office is in LONDON. You can find them at 15 Lower Ground Floor, 65 London Wall, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PELLEXTRA LIMITED
Company Number:01064460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1972
End of financial year:24 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:15 Lower Ground Floor, 65 London Wall, London, England, EC2M 5TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Lower Ground Floor, 65 London Wall, London, England, EC2M 5TU

Secretary16 May 2018Active
15 Lower Ground Floor, 65 London Wall, London, England, EC2M 5TU

Director-Active
15 Lower Ground Floor, 65 London Wall, London, England, EC2M 5TU

Secretary11 October 2001Active
3 Eastfield Road, Wincanton, BA9 9LT

Secretary01 November 1999Active
Buscat Farm Sigwells, Corton Denham, Sherborne, DT9 4NL

Secretary-Active
6 Rectory Close, Queen Camel, Yeovil, BA22 7PS

Director-Active

People with Significant Control

Mr Martyn Sydney Wilford
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:15 Lower Ground Floor, 65 London Wall, London, England, EC2M 5TU
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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