PEDALITE INTERNATIONAL LIMITED - CALDICOT
Overview
PEDALITE INTERNATIONAL LIMITED is a Private Limited Company from CALDICOT WALES and has the status: Dissolved - no longer trading.
PEDALITE INTERNATIONAL LIMITED was incorporated 17 years ago on 02/07/2007 and has the registered number: 06298713. The accounts status is TOTAL EXEMPTION FULL.
PEDALITE INTERNATIONAL LIMITED was incorporated 17 years ago on 02/07/2007 and has the registered number: 06298713. The accounts status is TOTAL EXEMPTION FULL.
PEDALITE INTERNATIONAL LIMITED - CALDICOT
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2017 |
Registered Office
THE ORCHARD VINEGAR HILL
CALDICOT
NP26 3EJ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WILLIAM GAHAN | Sep 1967 | British | Director | 2015-07-13 | CURRENT |
MR JOSEPH CADDELL | Nov 1961 | British | Director | 2015-07-13 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2007-07-02 UNTIL 2007-07-02 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-07-02 UNTIL 2007-07-02 | RESIGNED | ||
RICHARD BANFIELD HICKS | Dec 1951 | British | Director | 2007-07-19 UNTIL 2013-09-24 | RESIGNED |
MR MALCOLM ERIC CARROLL | Aug 1955 | British | Director | 2007-08-03 UNTIL 2015-07-13 | RESIGNED |
MR IAN KENNETH LEEPER | Jul 1953 | British | Director | 2007-07-02 UNTIL 2015-07-13 | RESIGNED |
MR SIMON JOHN THEOBALD | Oct 1963 | British | Director | 2007-07-02 UNTIL 2015-07-13 | RESIGNED |
MR CHRISTOPHER TYRRELL STIMPSON | Sep 1947 | British | Director | 2007-07-19 UNTIL 2013-09-24 | RESIGNED |
MR PETER MELVYN LOVELESS | Jul 1967 | British | Director | 2012-08-01 UNTIL 2015-07-13 | RESIGNED |
MR IAN KENNETH LEEPER | Jul 1953 | British | Secretary | 2007-07-02 UNTIL 2007-09-30 | RESIGNED |
MICHAEL DAVID TOWNLEY | Aug 1962 | British | Secretary | 2007-09-30 UNTIL 2009-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joseph Caddell | 2016-04-06 | 11/1961 | Caldicot |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Michael William Gahan | 2016-04-06 | 9/1967 | Caldicot |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pedalite International Limited - Accounts to registrar - small 17.2 | 2017-10-07 | 30-04-2017 | £-62,437 equity |
Pedalite International Limited - Abbreviated accounts 16.1 | 2016-09-22 | 31-12-2015 | £9,118 Cash £-21,535 equity |
Pedalite International Limited - Limited company - abbreviated - 11.6 | 2015-06-23 | 31-12-2014 | £7,169 Cash £17,689 equity |
Pedalite International Limited - Limited company - abbreviated - 11.0.0 | 2014-09-20 | 31-12-2013 | £16,531 Cash £13,610 equity |