PEMMICAN LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
PEMMICAN LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
PEMMICAN LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05054872. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PEMMICAN LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05054872. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
PEMMICAN LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 WYATT COURT
NEWCASTLE UPON TYNE
NE13 6BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MILTIADES COCCALIS | Greek | Secretary | 2007-02-26 | CURRENT | |
| MR PANDELIS CHRISTOS COCCALIS | Apr 1962 | British | Director | 2007-02-26 | CURRENT |
| SYLVENT SERVICES LIMITED | Corporate Secretary | 2004-03-02 UNTIL 2007-03-12 | RESIGNED | ||
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-02-25 UNTIL 2004-03-02 | RESIGNED | ||
| PRIMULA MANAGEMENT LIMITED | Corporate Director | 2004-03-02 UNTIL 2007-03-12 | RESIGNED | ||
| BOURSE NOMINEES LIMITED | Corporate Nominee Director | 2004-02-25 UNTIL 2004-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pandellis Christos Coccalis | 2017-02-25 | 4/1962 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pemmican Limited | 2023-06-15 | 31-03-2023 | £25,251 equity |
| Pemmican Limited | 2022-07-05 | 31-03-2022 | £26,844 equity |
| Pemmican Limited | 2021-07-28 | 31-03-2021 | £20,887 equity |
| Pemmican Limited | 2020-06-17 | 31-03-2020 | £12,103 equity |
| Pemmican Limited | 2018-06-09 | 31-03-2018 | £6,456 equity |
| Pemmican Limited | 2017-12-01 | 31-03-2017 | £2,974 equity |
| Abbreviated Company Accounts - PEMMICAN LIMITED | 2017-01-03 | 31-03-2016 | £426 Cash £4,100 equity |
| Abbreviated Company Accounts - PEMMICAN LIMITED | 2016-04-01 | 31-03-2015 | £2,442 Cash £3,062 equity |
| Abbreviated Company Accounts - PEMMICAN LIMITED | 2015-01-01 | 31-03-2014 | £97 Cash £4,278 equity |