PEL INTERIORS LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
PEL INTERIORS LIMITED is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
PEL INTERIORS LIMITED was incorporated 18 years ago on 22/06/2006 and has the registered number: 05854254. The accounts status is FULL.
PEL INTERIORS LIMITED was incorporated 18 years ago on 22/06/2006 and has the registered number: 05854254. The accounts status is FULL.
PEL INTERIORS LIMITED - WATFORD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUTH ELIZABETH TILBROOK | British | Director | 2019-01-07 | CURRENT | |
| MR CHRISTOPHER CARL BRENNAN | Aug 1969 | British | Director | 2019-01-07 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-06-22 UNTIL 2006-06-28 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-06-22 UNTIL 2006-06-28 | RESIGNED | ||
| PAUL TUPLIN | May 1955 | British | Director | 2006-06-28 UNTIL 2014-10-03 | RESIGNED |
| MR DAVID ANTHONY LANGFORD JOYCE | May 1948 | British | Director | 2006-06-28 UNTIL 2011-12-01 | RESIGNED |
| MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Director | 2014-12-22 UNTIL 2019-01-07 | RESIGNED |
| MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2006-06-28 UNTIL 2014-12-22 | RESIGNED |
| DEREK JOHN HOLLAWAY | Dec 1951 | British | Director | 2006-06-28 UNTIL 2009-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vinci Construction Uk Limited | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |