• UK
  • PELLTECH LIMITED - Unit 5 Avenue One, Station Lane, Witney, Oxfordshire, United Kingdom

Company Information

Company registration number
01096529
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 Avenue One
Station Lane
Witney
Oxfordshire
OX28 4YS
Unit 5 Avenue One, Station Lane, Witney, Oxfordshire, OX28 4YS UK

Management

Managing Directors
ARTIGAS, Josep Maria Puigbo
FANTA, Dominique
RAYNAUD, Guy
Company secretaries
HASTINGS, Sandra May

Company Details

Type of Business
ltd
Incorporated
1973-02-16
Age Of Company
1973-02-16 51 years
SIC/NACE
46900

Ownership

Beneficial Owners
Stefanie Muller-Rosso

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-15
Annual Return
Due Date: 2024-04-29
Last Date: 2023-04-15

PELLTECH LIMITED Company Description

PELLTECH LIMITED is a ltd registered in United Kingdom with the Company reg no 01096529. Its current trading status is "live". It was registered 1973-02-16. It has declared SIC or NACE codes as "46900". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-15.It can be contacted at Unit 5 Avenue One .
More information

Get PELLTECH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pelltech Limited - Unit 5 Avenue One, Station Lane, Witney, Oxfordshire, United Kingdom

1973-02-16 51 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.

  • accounts-with-accounts-type-small (2023-09-04) - AA

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  • termination-director-company-with-name-termination-date (2023-09-18) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-19) - AP01

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  • confirmation-statement-with-no-updates (2023-04-24) - CS01

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  • confirmation-statement-with-updates (2022-04-19) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2022-03-23) - PSC09

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  • notification-of-a-person-with-significant-control (2022-03-23) - PSC01

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  • accounts-with-accounts-type-small (2022-04-20) - AA

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  • termination-director-company-with-name-termination-date (2021-02-12) - TM01

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  • confirmation-statement-with-updates (2021-05-19) - CS01

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  • accounts-with-accounts-type-small (2021-07-29) - AA

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  • termination-director-company-with-name-termination-date (2020-10-19) - TM01

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  • resolution (2020-10-26) - RESOLUTIONS

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  • memorandum-articles (2020-10-26) - MA

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  • termination-director-company-with-name-termination-date (2020-08-26) - TM01

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  • second-filing-capital-allotment-shares (2020-10-31) - RP04SH01

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  • capital-allotment-shares (2020-10-19) - SH01

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  • termination-director-company-with-name-termination-date (2020-10-18) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-18) - AP01

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  • confirmation-statement-with-no-updates (2020-05-20) - CS01

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  • accounts-with-accounts-type-small (2020-09-23) - AA

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  • appoint-person-director-company-with-name-date (2020-09-03) - AP01

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  • accounts-with-accounts-type-small (2019-05-22) - AA

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  • confirmation-statement-with-no-updates (2019-04-15) - CS01

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  • confirmation-statement-with-no-updates (2018-04-19) - CS01

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  • accounts-with-accounts-type-small (2018-04-26) - AA

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  • termination-director-company-with-name-termination-date (2017-09-27) - TM01

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  • accounts-with-accounts-type-small (2017-09-26) - AA

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • accounts-with-accounts-type-small (2016-04-26) - AA

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  • legacy (2016-01-14) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-01-14) - SH19

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  • legacy (2016-01-14) - CAP-SS

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  • resolution (2016-01-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • termination-director-company-with-name-termination-date (2015-05-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-09-23) - TM02

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  • appoint-person-director-company-with-name-date (2015-05-20) - AP01

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  • accounts-with-accounts-type-small (2015-10-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01

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  • appoint-person-secretary-company-with-name-date (2015-09-23) - AP03

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  • accounts-with-accounts-type-small (2014-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01

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  • accounts-with-accounts-type-small (2013-05-24) - AA

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  • resolution (2013-01-30) - RESOLUTIONS

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  • capital-allotment-shares (2013-01-30) - SH01

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  • resolution (2013-02-27) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2013-02-27) - SH08

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  • capital-allotment-shares (2013-02-27) - SH01

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  • second-filing-of-form-with-form-type (2013-04-05) - RP04

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  • change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01

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  • mortgage-satisfy-charge-full (2013-07-01) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01

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  • appoint-person-director-company-with-name (2013-05-29) - AP01

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  • termination-director-company-with-name (2013-05-30) - TM01

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  • appoint-person-director-company-with-name (2013-05-31) - AP01

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  • termination-director-company-with-name (2013-05-29) - TM01

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  • termination-secretary-company-with-name (2013-08-29) - TM02

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  • appoint-person-secretary-company-with-name (2013-08-30) - AP03

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  • termination-secretary-company-with-name (2012-04-30) - TM02

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  • termination-director-company-with-name (2012-04-30) - TM01

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  • termination-director-company-with-name (2012-05-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01

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  • termination-director-company-with-name (2012-07-30) - TM01

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  • appoint-person-secretary-company-with-name (2012-05-14) - AP03

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  • accounts-with-accounts-type-small (2012-09-28) - AA

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  • appoint-person-director-company-with-name (2012-08-23) - AP01

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  • accounts-with-accounts-type-small (2011-11-02) - AA

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  • resolution (2011-05-18) - RESOLUTIONS

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  • capital-allotment-shares (2011-05-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01

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  • termination-director-company-with-name (2011-05-13) - TM01

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  • appoint-person-director-company-with-name (2010-08-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01

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  • change-person-director-company-with-change-date (2010-05-12) - CH01

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  • termination-director-company-with-name (2010-05-12) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA

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  • appoint-person-director-company-with-name (2010-08-24) - AP01

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  • legacy (2009-04-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA

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  • legacy (2008-07-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA

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  • accounts-with-accounts-type-small (2007-06-07) - AA

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  • legacy (2007-06-15) - 363s

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  • legacy (2006-05-23) - 363s

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  • accounts-with-accounts-type-small (2006-06-02) - AA

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  • accounts-with-accounts-type-small (2005-05-31) - AA

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  • legacy (2005-05-11) - 363s

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  • legacy (2005-05-11) - 288a

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  • legacy (2005-04-05) - 288b

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  • accounts-with-accounts-type-small (2004-08-25) - AA

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  • legacy (2004-05-24) - 363s

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  • legacy (2004-07-30) - 395

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  • legacy (2003-06-25) - 288a

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  • accounts-with-accounts-type-small (2003-06-09) - AA

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  • legacy (2003-05-13) - 363s

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  • legacy (2003-06-16) - 288b

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  • legacy (2002-05-02) - 363s

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  • legacy (2002-03-05) - 288a

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  • accounts-with-accounts-type-small (2002-06-05) - AA

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  • legacy (2001-06-01) - 363s

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  • accounts-with-accounts-type-small (2001-05-14) - AA

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  • legacy (2001-05-14) - 288b

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  • legacy (2000-06-20) - 363s

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  • accounts-with-accounts-type-small (2000-06-15) - AA

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  • legacy (2000-05-23) - 288b

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  • legacy (2000-05-10) - 288a

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  • accounts-with-accounts-type-small (1999-05-10) - AA

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  • legacy (1999-05-17) - 363s

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  • legacy (1998-05-26) - 363s

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  • accounts-with-accounts-type-small (1998-06-22) - AA

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  • accounts-with-accounts-type-small (1997-06-09) - AA

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  • legacy (1997-05-19) - 363s

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  • accounts-with-accounts-type-small (1996-06-03) - AA

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  • legacy (1996-05-08) - 363s

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  • accounts-with-accounts-type-small (1995-05-03) - AA

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  • legacy (1995-05-03) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-05-03) - 288

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  • legacy (1994-05-03) - 363s

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  • legacy (1994-06-06) - 88(2)R

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  • accounts-with-accounts-type-small (1994-09-23) - AA

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  • resolution (1994-06-06) - RESOLUTIONS

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  • legacy (1993-04-27) - 363s

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  • accounts-with-accounts-type-small (1993-03-19) - AA

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  • accounts-with-accounts-type-small (1992-06-10) - AA

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  • legacy (1992-05-06) - 363s

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  • legacy (1991-08-09) - 288

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  • accounts-with-accounts-type-small (1991-05-14) - AA

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  • legacy (1991-05-14) - 363a

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  • legacy (1990-11-28) - 363

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  • accounts-with-accounts-type-small (1990-10-23) - AA

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  • legacy (1989-01-26) - 363

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  • accounts-with-accounts-type-small (1989-01-26) - AA

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  • legacy (1989-02-02) - 288

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  • legacy (1989-04-24) - 363

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  • accounts-with-accounts-type-small (1989-04-24) - AA

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  • legacy (1989-08-07) - 288

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  • resolution (1989-08-10) - RESOLUTIONS

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  • legacy (1989-12-05) - 169

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  • legacy (1989-04-24) - 288

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  • accounts-with-accounts-type-small (1987-08-06) - AA

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  • legacy (1987-08-06) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-07-04) - AA

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  • legacy (1986-07-04) - 363

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  • incorporation-company (1973-02-16) - NEWINC

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