PELEMAN INDUSTRIES LTD
UNIT 12 GRAYLANDS, LANGHURSTWOOD ROAD, HORSHAM RH12 4QD- Active
- Private Limited Company
- Company No. 02968045
- Last Updated: 01 Mar 2024
Company Profile
PELEMAN INDUSTRIES LTD was incorporated on Thursday, September 15, 1994 as a Private Limited Company with registered address in HORSHAM. PELEMAN INDUSTRIES LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 30 years 2 months.
| Name | PELEMAN INDUSTRIES LTD |
|---|---|
| Company number | 02968045 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 GRAYLANDS LANGHURSTWOOD ROAD HORSHAM RH12 4QD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Peleman Ltd Agiou, Prokopiou |
Dates: Thursday, July 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Peleman International Limited Agious Prokopiou, 2406 Engomi |
Dates: Friday, August 16, 2019 - Tuesday, May 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tsolag Diran Keoshgerian Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 16, 2019
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| PELEMAN INDUSTRIES LTD | 15 Sep 1994 |
| UNIBIND SYSTEMS LIMITED | 22 Dec 2017 |