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PELMEX LIMITED

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

This company is commonly known as Pelmex Limited. The company was founded 31 years ago and was given the registration number 02767772. The firm's registered office is in MORDEN. You can find them at Beverley Trading Estate C/o Easipac, 194 Garth Road, Morden, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PELMEX LIMITED
Company Number:02767772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Beverley Trading Estate C/o Easipac, 194 Garth Road, Morden, Surrey, England, SM4 4LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 West Hill, London, SW15 2UJ

Secretary08 March 1993Active
72 West Hill, London, SW15 2UJ

Director18 January 2000Active
37 Waggonersway, Grayshott, Hindhead, GU26 6DX

Secretary25 November 1992Active
72 West Hill, London, SW15 2UJ

Director25 November 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director25 November 1992Active

People with Significant Control

Mrs Beulah Mccrane Helayel
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:Jamaican
Country of residence:England
Address:72, West Hill, London, England, SW15 2UJ
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with updates.

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2023-09-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-30Accounts

Accounts with accounts type unaudited abridged.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-02-08Persons with significant control

Cessation of a person with significant control.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-08Address

Change registered office address company with date old address new address.

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2020-11-08Address

Change registered office address company with date old address new address.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-31Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-16Gazette

Gazette filings brought up to date.

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2019-02-15Confirmation statement

Confirmation statement with updates.

Download
2019-02-12Gazette

Gazette notice compulsory.

Download
2018-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-31Accounts

Change account reference date company previous shortened.

Download
2017-12-29Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-12Mortgage

Mortgage satisfy charge full.

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2017-10-12Mortgage

Mortgage satisfy charge full.

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2017-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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