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PELEMAN INDUSTRIES LTD - Unit 12, Graylands, Langhurstwood Road, Horsham, United Kingdom
Company Information
- Company registration number
- 02968045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 12
- Graylands
- Langhurstwood Road
- Horsham
- West Sussex
- RH12 4QD
- England Unit 12, Graylands, Langhurstwood Road, Horsham, West Sussex, RH12 4QD, England UK
Management
- Managing Directors
- JACOBS, Christelle
- MUGNAI, Alessio
- PELEMAN, Esmeralda Erna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-15
- Age Of Company 1994-09-15 29 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Peleman International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UNIBIND SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2021-01-14
- Last Date: 2019-12-31
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PELEMAN INDUSTRIES LTD Company Description
- PELEMAN INDUSTRIES LTD is a ltd registered in United Kingdom with the Company reg no 02968045. Its current trading status is "live". It was registered 1994-09-15. It was previously called UNIBIND SYSTEMS LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at Unit 12 .
Get PELEMAN INDUSTRIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peleman Industries Ltd - Unit 12, Graylands, Langhurstwood Road, Horsham, United Kingdom
- 1994-09-15
- 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 2020
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capital-allotment-shares (2020-04-14) - SH01
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mortgage-satisfy-charge-full (2020-03-17) - MR04
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legacy (2020-01-31) - RP04CS01
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confirmation-statement-with-updates (2020-04-16) - CS01
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accounts-with-accounts-type-full (2020-05-21) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-23) - CS01
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change-person-director-company-with-change-date (2019-11-04) - CH01
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accounts-with-accounts-type-full (2019-04-25) - AA
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cessation-of-a-person-with-significant-control (2019-09-04) - PSC07
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notification-of-a-person-with-significant-control (2019-09-04) - PSC02
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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resolution (2019-09-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-09-12) - SH10
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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capital-name-of-class-of-shares (2019-09-12) - SH08
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resolution (2019-09-16) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-09-16) - SH08
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capital-variation-of-rights-attached-to-shares (2019-09-16) - SH10
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-25) - CS01
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accounts-with-accounts-type-full (2018-08-30) - AA
keyboard_arrow_right 2017
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confirmation-statement (2017-11-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-25) - AA
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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mortgage-satisfy-charge-full (2017-02-06) - MR04
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resolution (2017-12-22) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-09) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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termination-director-company-with-name (2013-01-11) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-15) - TM01
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legacy (2012-09-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-full (2012-08-22) - AA
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legacy (2012-02-28) - MG01
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legacy (2012-02-23) - MG01
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legacy (2012-10-26) - MG01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-19) - AD01
-
accounts-with-accounts-type-full (2011-06-14) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-12-15) - TM02
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accounts-with-accounts-type-full (2009-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-17) - AA
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legacy (2008-09-16) - 363a
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memorandum-articles (2008-04-08) - MEM/ARTS
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legacy (2008-04-08) - 128(3)
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memorandum-articles (2008-02-20) - MEM/ARTS
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resolution (2008-02-20) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-15) - 353
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legacy (2007-11-15) - 288b
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legacy (2007-11-15) - 288a
-
legacy (2007-09-25) - 363a
-
legacy (2007-11-14) - 403a
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accounts-with-accounts-type-full (2007-10-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-10-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-01) - AA
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legacy (2005-10-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-23) - AA
-
legacy (2004-09-03) - 403a
-
legacy (2004-09-23) - 363s
-
legacy (2004-08-03) - 403a
-
legacy (2004-10-29) - 288c
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resolution (2004-11-01) - RESOLUTIONS
-
legacy (2004-11-01) - 225
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legacy (2004-10-28) - 288c
keyboard_arrow_right 2003
-
legacy (2003-10-06) - 363s
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accounts-with-accounts-type-full (2003-04-08) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-18) - 363s
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accounts-with-accounts-type-full (2002-08-19) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-12) - 403a
-
legacy (2001-05-12) - 395
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resolution (2001-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-08-09) - AA
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legacy (2001-05-23) - 155(6)a
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legacy (2001-10-23) - 363s
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legacy (2001-05-16) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-17) - 363s
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accounts-with-accounts-type-full (2000-04-12) - AA
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memorandum-articles (2000-02-01) - MEM/ARTS
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resolution (2000-02-01) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-19) - AA
-
legacy (1999-02-19) - 395
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legacy (1999-07-07) - 123
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resolution (1999-07-07) - RESOLUTIONS
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memorandum-articles (1999-07-07) - MEM/ARTS
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legacy (1999-09-29) - 363s
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legacy (1999-07-07) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-06) - AA
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legacy (1998-10-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-09-26) - 363s
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accounts-with-accounts-type-full (1997-02-25) - AA
keyboard_arrow_right 1996
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legacy (1996-10-15) - 363s
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accounts-with-accounts-type-small (1996-05-10) - AA
keyboard_arrow_right 1995
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legacy (1995-06-08) - 395
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legacy (1995-01-11) - 395
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legacy (1995-10-16) - 363s
-
legacy (1995-10-17) - 288
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legacy (1995-09-07) - 288
keyboard_arrow_right 1994
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legacy (1994-10-26) - 395
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incorporation-company (1994-09-15) - NEWINC
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legacy (1994-09-29) - 287
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certificate-change-of-name-company (1994-10-05) - CERTNM
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legacy (1994-10-10) - 288
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memorandum-articles (1994-10-12) - MEM/ARTS
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legacy (1994-11-04) - 288
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resolution (1994-11-04) - RESOLUTIONS
-
legacy (1994-11-04) - 287
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legacy (1994-11-04) - 88(2)R
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memorandum-articles (1994-11-04) - MEM/ARTS
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legacy (1994-11-04) - 224