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PELLTECH LIMITED

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

This company is commonly known as Pelltech Limited. The company was founded 52 years ago and was given the registration number 01096529. The firm's registered office is in WITNEY. You can find them at Unit 5 Avenue One, Station Lane, Witney, Oxfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PELLTECH LIMITED
Company Number:01096529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 5 Avenue One, Station Lane, Witney, Oxfordshire, OX28 4YS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Avenue One, Station Lane, Witney, OX28 4YS

Secretary23 September 2015Active
Avda Arraona, 120-124 Centro Industrial Santiga, Barbera Del Valles, Spain,

Director30 June 2010Active
18, Wagnerstrabe, D-49740, Halelunne, Germany,

Director14 October 2020Active
Unit 5, Avenue One, Station Lane, Witney, OX28 4YS

Director01 September 2023Active
Unit 5, Avenue One, Station Lane, Witney, England, OX28 4YS

Secretary02 April 2012Active
Unit 5, Avenue One, Station Lane, Witney, England, OX28 4YS

Secretary30 August 2013Active
Southview, Chapel Lane, Hailey, OX29 9UE

Secretary30 December 2004Active
9 Woodlands Road, Witney, OX8 6DP

Secretary-Active
10 Holcutt Close, Wootton, Northampton, NN4 6AE

Director03 May 2000Active
Hamelin, Noglegaardsvej 1, 3540 Lynge, Denmark,

Director20 May 2015Active
Barn Cottage 22 Ducklington Lane, Witney, OX8 7HZ

Director-Active
Hamelin Brands Ltd, Kings Warren Business Park, Red Lodge, Bury St. Edmunds, England, IP28 8WG

Director27 August 2020Active
Avda. Arraona 120-124, Centro Industrial Santiga, Barbera Del Valles, Spain, 08210

Director30 June 2010Active
Southview, Chapel Lane, Hailey, OX29 9UE

Director-Active
6 Rookery Lane, Stoke Bruerne, Towcester, NN12 7SJ

Director-Active
T3l, Vibaekvej 100, Brylle, 5690, Tommerup, Denmark,

Director31 December 2012Active
Bukkeballevej 40 A, Rungsted Kyst Dk 2960, Denmark, FOREIGN

Director01 November 1993Active
Unit 5, Avenue One, Station Lane, Witney, England, OX28 4YS

Director30 April 2012Active
9 Woodlands Road, Witney, OX8 6DP

Director-Active
1 Foxes Close, Station Road Bourton On The Water, Cheltenham, GL54 2LU

Director-Active
1, Jetty Road, Hempsted, Gloucester, United Kingdom, GL2 5FS

Director-Active
Unit 5, Avenue One, Station Lane, Witney, OX28 4YS

Director29 March 2017Active
Tarifold, 1 Rue De L'Industrie, Bp30021 - Geispolsheim-Gare, 67401 Illkirch, France,

Director31 December 2012Active
22 Albroburn, 2730 Herleu, Denmark, FOREIGN

Director-Active
Hvidoreves 60, Klampenbore, Denmark,

Director30 May 2003Active
Avda. Arraona. 120-124, Centro Industrial Santiga, Barbera Del Valles, Spain, 08210

Director30 June 2010Active
Pear Tree Cottage, Aston Road, Bampton, OX18 2AG

Director01 July 2001Active

People with Significant Control

Stefanie Muller-Rosso
Notified on:30 April 2021
Status:Active
Date of birth:May 1972
Nationality:German
Country of residence:United Kingdom
Address:Pelltech Limited, Unit 5, Witney, United Kingdom, OX28 4YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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