PELIKAN HARDCOPY SCOTLAND LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PELIKAN HARDCOPY SCOTLAND LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
PELIKAN HARDCOPY SCOTLAND LIMITED was incorporated 32 years ago on 06/02/1992 and has the registered number: 02686787. The accounts status is SMALL and accounts are next due on 30/09/2018.

PELIKAN HARDCOPY SCOTLAND LIMITED - BIRMINGHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2017 20/02/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIC JAMES WILSON Feb 1955 British Director 2008-08-05 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2017-10-27 CURRENT
MR ALAN FERRIER MCLAUGHLIN Jan 1945 British Director RESIGNED
GERARD JOHN MCNALLY Oct 1959 Secretary 1995-02-24 UNTIL 2001-09-07 RESIGNED
MACLAY MURRAY & SPENS Corporate Nominee Secretary 2001-09-07 UNTIL 2017-10-27 RESIGNED
GRAHAM JIM WATSON Jan 1958 British Director 2001-09-30 UNTIL 2006-12-15 RESIGNED
PETER KUNOTH Jun 1945 American Director 1995-02-24 UNTIL 1997-06-11 RESIGNED
STEFAN OBERT Jan 1963 German Director 2002-10-31 UNTIL 2006-12-15 RESIGNED
KLAUS JACOB DESSAUER May 1927 British Secretary RESIGNED
HANS THEO PAFFHAUSEN Jan 1950 German Director 1995-02-24 UNTIL 2008-12-01 RESIGNED
ULRICH MORF Aug 1956 Swiss Director 1998-01-28 UNTIL 1999-01-10 RESIGNED
ULRICH MORF Aug 1956 Swiss Director 2002-10-14 UNTIL 2004-10-30 RESIGNED
GERARD JOHN MCNALLY Oct 1959 Director RESIGNED
RICHARD A LARSEN Nov 1948 American Director 1998-12-10 UNTIL 1999-09-30 RESIGNED
MR JAN KELDERS Mar 1949 Dutch Director RESIGNED
DANIEL M KERRANE Jun 1940 American Director 1995-02-24 UNTIL 1998-01-23 RESIGNED
WILHELM JAEGERS May 1935 German Director RESIGNED
RD HANNJORG HERETH Mar 1936 German Director RESIGNED
HICHAM FADEL May 1973 German Director 2008-08-05 UNTIL 2011-12-31 RESIGNED
KLAUS JACOB DESSAUER May 1927 British Director RESIGNED
DAVID F BRIGANTE May 1952 American Director 1995-02-24 UNTIL 1998-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pelikan International Corporation Berhad 2016-04-06 Selangor Darul Ehsan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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