This company is commonly known as Pelsis Limited. The company was founded 42 years ago and was given the registration number 01576542. The firm's registered office is in KNARESBOROUGH. You can find them at Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PELSIS LIMITED |
|---|---|---|
| Company Number | : | 01576542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sterling House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 12 June 2023 | Active |
| Sterling House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 03 September 2019 | Active |
| Calle Feria 17 Sotogrande Alto, San Roque, Cadiz, Spain, | Secretary | - | Active |
| 27 Rutland House, Harrogate, HG2 2QT | Secretary | 26 November 2001 | Active |
| 30 Prospect Place, Bristol, Bristol, United States, | Secretary | 10 January 2003 | Active |
| Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR | Corporate Secretary | 24 March 2003 | Active |
| 300 Bartholomew Hill Road, Goshen, Connecticut 06756, Usa, | Director | 10 January 2003 | Active |
| 45 Spring Street, Cheshire, Usa, | Director | 13 December 2005 | Active |
| 7 The Paddock, Knaresborough, HG5 0SH | Director | - | Active |
| Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ | Director | 21 May 2015 | Active |
| Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ | Director | 15 August 2018 | Active |
| Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ | Director | 23 August 2017 | Active |
| 18 Manor Road, Harrogate, HG2 0HP | Director | - | Active |
| Calle Feria 17 Sotogrande Alto, San Roque, Cadiz, Spain, | Director | - | Active |
| 27 Rutland House, Harrogate, HG2 2QT | Director | - | Active |
| 10 Lazenby Fold, Wetherby, LS22 6WN | Director | - | Active |
| Flats 6 & 7 The White House, 10 Park Parade, Harrogate, HG1 5AF | Director | 01 December 1995 | Active |
| Ten St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB | Director | 26 April 2006 | Active |
| Sterling House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 30 September 2022 | Active |
| 44 Sycamore Road, West Hartford, Usa, | Director | 04 February 2005 | Active |
| 30 Prospect Place, Bristol, Bristol, United States, | Director | 10 January 2003 | Active |
| Sterling House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 03 September 2019 | Active |
| 883 Larchlea Drive, Birmingham, Michigan, Usa, | Director | 01 January 2007 | Active |
| 941 Winslow Circle, Glen Ellyn, Usa, | Director | 08 March 2007 | Active |
| 2, Meadow Court, Scruton, Northallerton, United Kingdom, DL7 0QU | Director | 30 March 2010 | Active |
| 4554, Franklin Avenue, Western Springs, Usa, | Director | 31 December 2012 | Active |
| Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ | Director | 03 June 2015 | Active |
| 15 St Margarets Road, Knaresborough, HG5 0JS | Director | 01 December 1995 | Active |
| Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ | Director | 15 February 2022 | Active |
| Pelsis Holding (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-25 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
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