OWEN PELL LIMITED - HEREFORD
Company Profile | Company Filings |
Overview
OWEN PELL LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
OWEN PELL LIMITED was incorporated 48 years ago on 13/05/1976 and has the registered number: 01258354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
OWEN PELL LIMITED was incorporated 48 years ago on 13/05/1976 and has the registered number: 01258354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
OWEN PELL LIMITED - HEREFORD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
42110 - Construction of roads and motorways
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
TWYFORD ROAD
HEREFORD
HR2 6JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES PRICE | Dec 1983 | British | Director | 2018-02-20 | CURRENT |
MR DARREN JOHN PREECE | Jan 1972 | British | Director | 2018-02-20 | CURRENT |
ROGER ANDREW PALMER | Aug 1954 | British | Director | CURRENT | |
DAVID WYN OWEN | Oct 1942 | British | Director | CURRENT | |
MR CARL DAVID OWEN | Dec 1971 | British | Director | 2015-06-01 | CURRENT |
DAVID WYN OWEN | Oct 1942 | British | Secretary | CURRENT | |
EDWIN RICHARD PELL | Apr 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl David Owen | 2023-08-01 | 12/1971 | Hereford Herefordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr David Wyn Owen | 2016-06-01 | 10/1942 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OWEN_PELL_LIMITED - Accounts | 2023-11-21 | 31-05-2023 | £1,009,992 Cash £1,515,704 equity |
OWEN_PELL_LIMITED - Accounts | 2023-02-17 | 31-05-2022 | £1,728,198 Cash £1,234,390 equity |
Owen Pell Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-25 | 31-05-2021 | £2,076,907 Cash £940,803 equity |
Owen Pell Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-14 | 31-05-2020 | £438,415 Cash £892,047 equity |
Owen Pell Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-21 | 31-05-2019 | £606,302 Cash £878,675 equity |
Owen Pell Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-22 | 31-05-2018 | £330,327 Cash £868,800 equity |
Owen Pell Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-16 | 31-05-2017 | £207,193 Cash £858,176 equity |
Owen Pell Limited - Abbreviated accounts 16.3 | 2017-02-18 | 31-05-2016 | £248,600 Cash £844,812 equity |
Owen Pell Limited - Limited company - abbreviated - 11.9 | 2016-02-26 | 31-05-2015 | £301,813 Cash £836,783 equity |