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PELI BIOTHERMAL LIMITED - Celsius House The Stanbridge Building, Stanbridge Road, Leighton Buzzard, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 08824902
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Celsius House The Stanbridge Building
- Stanbridge Road
- Leighton Buzzard
- Bedfordshire
- LU7 4QQ Celsius House The Stanbridge Building, Stanbridge Road, Leighton Buzzard, Bedfordshire, LU7 4QQ UK
Management
- Managing Directors
- FAULKNER, Lyndon John
- MARIGO, Piero
- Company secretaries
- SECRETARIAL APPOINTMENTS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-23
- Age Of Company 2013-12-23 10 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Peli Biopharma S.L.U.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PELI COOL LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2020-01-06
- Last Date: 2018-12-23
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PELI BIOTHERMAL LIMITED Company Description
- PELI BIOTHERMAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08824902. Its current trading status is "live". It was registered 2013-12-23. It was previously called PELI COOL LOGISTICS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Celsius House The Stanbridge Building .
Get PELI BIOTHERMAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peli Biothermal Limited - Celsius House The Stanbridge Building, Stanbridge Road, Leighton Buzzard, Bedfordshire, United Kingdom
- 2013-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-full (2016-09-29) - AAMD
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accounts-with-accounts-type-full (2016-09-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-24) - AD01
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certificate-change-of-name-company (2014-09-22) - CERTNM
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change-of-name-notice (2014-09-22) - CONNOT
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change-person-director-company-with-change-date (2014-01-06) - CH01
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appoint-corporate-secretary-company-with-name (2014-01-03) - AP04
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appoint-person-director-company-with-name (2014-01-03) - AP01
keyboard_arrow_right 2013
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incorporation-company (2013-12-23) - NEWINC