• UK
  • 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

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 .
More information

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 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2019-01-17) - CS01

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  • termination-director-company-with-name-termination-date (2019-01-03) - TM01

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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

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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

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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

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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

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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

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  • incorporation-company (2013-12-23) - NEWINC

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