PEDRALBES LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
PEDRALBES LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
PEDRALBES LIMITED was incorporated 28 years ago on 13/10/1995 and has the registered number: 03113466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PEDRALBES LIMITED was incorporated 28 years ago on 13/10/1995 and has the registered number: 03113466. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PEDRALBES LIMITED - MILTON KEYNES
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 7 | 30/07/2022 | 30/04/2024 |
Registered Office
1ST FLOOR, 27 SHIRWELL CRESCENT
MILTON KEYNES
MK4 1GA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW DAVID KEECH | Jul 1967 | British | Director | 1997-05-01 | CURRENT |
| CRAIG WILLIAM KEECH | Aug 1960 | British | Director | 1997-05-01 | CURRENT |
| MICHAEL JOHN THOMPSON | Dec 1947 | British | Director | 1998-02-02 UNTIL 2009-03-01 | RESIGNED |
| MICHAEL ROBERT CHARLES CITROEN | May 1959 | British | Secretary | 1998-06-25 UNTIL 2003-12-18 | RESIGNED |
| MR EUGENE SHORTT | Jun 1928 | Secretary | 1996-02-08 UNTIL 1998-06-25 | RESIGNED | |
| ALAN RICHARD YEOMANS | Feb 1953 | British | Secretary | 2003-12-18 UNTIL 2011-08-31 | RESIGNED |
| ALAN RICHARD YEOMANS | Feb 1953 | British | Secretary | 1996-01-30 UNTIL 1996-02-08 | RESIGNED |
| CMH SECRETARIES LIMITED | Nominee Secretary | 1995-10-13 UNTIL 1996-01-30 | RESIGNED | ||
| CMH SECRETARIES LIMITED | Nominee Director | 1995-10-13 UNTIL 1996-01-30 | RESIGNED | ||
| CMH DIRECTORS LIMITED | Nominee Director | 1995-10-13 UNTIL 1996-01-30 | RESIGNED | ||
| MR DENNIS KEECH | Aug 1931 | British | Director | 1996-01-30 UNTIL 2001-01-01 | RESIGNED |
| ALAN RICHARD YEOMANS | Feb 1953 | British | Director | 1996-01-30 UNTIL 1996-02-08 | RESIGNED |
| MR EWALD SCHMUTZ | Dec 1952 | Swiss | Director | 2011-02-01 UNTIL 2014-11-01 | RESIGNED |
| RALPH LANGSHAW | Aug 1936 | British | Director | 1996-01-30 UNTIL 1996-02-08 | RESIGNED |
| MR DENNIS KEECH | Aug 1931 | British | Director | 2013-06-27 UNTIL 2022-01-19 | RESIGNED |
| BEAT EUGENE CORPATAUX | Feb 1951 | Swiss | Director | 1996-02-08 UNTIL 2011-02-01 | RESIGNED |
| MICHAEL ROBERT CHARLES CITROEN | May 1959 | British | Director | 1998-06-25 UNTIL 2003-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Willdav Engineering Ag | 2016-04-06 | 8280 Kreuzlingen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |