PELVOUX LIMITED - EVESHAM


Company Profile Company Filings

Overview

PELVOUX LIMITED is a Private Limited Company from EVESHAM ENGLAND and has the status: Active.
PELVOUX LIMITED was incorporated 25 years ago on 16/04/1999 and has the registered number: 03753708. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PELVOUX LIMITED - EVESHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 600 ENTERPRISE WAY
EVESHAM
WORCESTERHIRE
WR11 1AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAMHALF LIMITED (until 19/01/2022)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS OLIVE BRONAGH MCCLUGGAGE Jul 1973 Northern Irish Director 2006-03-22 CURRENT
MR ANDREW MCCLUGGAGE Jun 1973 Irish Director 2022-01-18 CURRENT
MRS OLIVE MCCLUGGAGE Jul 1973 Irish Secretary 2006-03-22 CURRENT
SECOND BOARD LTD Corporate Director 1999-05-14 UNTIL 2006-03-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-04-16 UNTIL 1999-05-14 RESIGNED
FIRST BOARD LIMITED Corporate Director 1999-05-14 UNTIL 2006-03-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-16 UNTIL 1999-05-14 RESIGNED
ROTHSCHILD TRUST FINANCIAL SERVICES LIMITED Corporate Secretary 1999-05-14 UNTIL 2004-02-23 RESIGNED
GUERNSEY GLOBAL TRUST LIMITED Corporate Secretary 2004-02-23 UNTIL 2006-03-22 RESIGNED
MR MARTIN TERENCE O'NEILL Feb 1976 Irish Director 2006-03-22 UNTIL 2022-01-19 RESIGNED
MRS MARY TURKINGTON Secretary 2021-06-07 UNTIL 2022-01-19 RESIGNED
MR AIDAN O'NEILL Secretary 2021-06-07 UNTIL 2022-01-19 RESIGNED
MR PAUL O'NEILL Secretary 2021-06-07 UNTIL 2022-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew David Mccluggage 2022-01-19 6/1973 Evesham   Worcesterhire Ownership of shares 75 to 100 percent
Acker Developments Limited 2016-04-06 - 2022-01-19 Dungannon   Ownership of shares 75 to 100 percent

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TOUBKAL LIMITED DUNGANNON Active GROUP 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PELVOUX LIMITED 2022-08-17 31-12-2021 £10 Cash £10 equity

Nearby Companies

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STRICKLAND MFG LIMITED EVESHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
TULLYLEEK LIMITED EVESHAM ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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POUSTERLE LIMITED EVESHAM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
VALE PARK PROPERTY HOLDINGS LIMITED EVESHAM UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management