PELLUCIDUS LTD
FINSBURY HOUSE, NEW STREET, CHIPPING NORTON OX7 5LL- Active
- Private Limited Company
- Company No. 07509582
- Last Updated: 01 Mar 2024
Company Profile
PELLUCIDUS LTD was incorporated on Friday, January 28, 2011 as a Private Limited Company with registered address in CHIPPING NORTON. PELLUCIDUS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 9 months and 17 days.
| Name | PELLUCIDUS LTD |
|---|---|
| Company number | 07509582 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FINSBURY HOUSE NEW STREET CHIPPING NORTON OX7 5LL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Marcia Beatriz Harvey Nationality: Brazilian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Warwick John Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against PELLUCIDUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PELLUCIDUS LTD | 28 Jan 2011 |