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PELLYS TRANSPORT & REGULATORY SERVICES LIMITED

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

This company is commonly known as Pellys Transport & Regulatory Services Limited. The company was founded 15 years ago and was given the registration number 06751900. The firm's registered office is in STANSTED MOUNTFITCHET. You can find them at No. 4 The Exchange, 9 Station Road, Stansted Mountfitchet, Essex. This company's SIC code is 69102 - Solicitors.

Company Information

Name:PELLYS TRANSPORT & REGULATORY SERVICES LIMITED
Company Number:06751900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:No. 4 The Exchange, 9 Station Road, Stansted Mountfitchet, Essex, CM24 8BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No. 4 The Exchange, 9 Station Road, Stansted Mountfitchet, England, CM24 8BE

Secretary27 January 2010Active
No. 4 The Exchange, 9 Station Road, Stansted Mountfitchet, England, CM24 8BE

Director18 November 2008Active
No. 4 The Exchange, 9 Station Road, Stansted Mountfitchet, England, CM24 8BE

Director18 November 2008Active
7, Windley Tye, Chelmsford, England, CM1 2GR

Secretary18 November 2008Active
12 Vine Close, Stapleford, Cambridge, CB2 5BZ

Director18 November 2008Active
8 Aberdeen Avenue, Cambridge, CB2 2DP

Director18 November 2008Active

People with Significant Control

Mr Roland Des Voeux Pelly
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:No. 4 The Exchange, 9 Station Road, Stansted Mountfitchet, England, CM24 8BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Philip Pelly
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:No. 4 The Exchange, 9 Station Road, Stansted Mountfitchet, England, CM24 8BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-11-23Confirmation statement

Confirmation statement with updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-09-18Persons with significant control

Change to a person with significant control.

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2020-09-18Officers

Change person director company with change date.

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2020-07-14Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-06-25Resolution

Resolution.

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2018-06-25Capital

Capital name of class of shares.

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2018-06-19Capital

Capital name of class of shares.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-01-22Officers

Change person director company with change date.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Officers

Change person secretary company with change date.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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