PELI BIOTHERMAL LIMITED - LEIGHTON BUZZARD
Company Profile | Company Filings |
Overview
PELI BIOTHERMAL LIMITED is a Private Limited Company from LEIGHTON BUZZARD and has the status: Active.
PELI BIOTHERMAL LIMITED was incorporated 10 years ago on 23/12/2013 and has the registered number: 08824902. The accounts status is FULL and accounts are next due on 30/09/2024.
PELI BIOTHERMAL LIMITED was incorporated 10 years ago on 23/12/2013 and has the registered number: 08824902. The accounts status is FULL and accounts are next due on 30/09/2024.
PELI BIOTHERMAL LIMITED - LEIGHTON BUZZARD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
CELSIUS HOUSE THE STANBRIDGE BUILDING
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4QQ
This Company Originates in : United Kingdom
Previous trading names include:
PELI COOL LOGISTICS LIMITED (until 22/09/2014)
PELI COOL LOGISTICS LIMITED (until 22/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/12/2023 | 06/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED | Corporate Secretary | 2013-12-23 | CURRENT | ||
GEORGE CHARLES PLATISA | Mar 1957 | American | Director | 2019-07-18 | CURRENT |
MR PIERO MARIGO | Jul 1971 | Italian | Director | 2013-12-23 | CURRENT |
PHILIP GYORI | May 1961 | American | Director | 2019-07-18 UNTIL 2023-07-12 | RESIGNED |
GEORGE PLATISA | Feb 1957 | American | Director | 2019-07-18 UNTIL 2019-07-18 | RESIGNED |
MR. DONALD ERVIN JORDAN | Nov 1959 | American | Director | 2013-12-23 UNTIL 2018-11-02 | RESIGNED |
LYNDON JOHN FAULKNER | Dec 1960 | American | Director | 2013-12-23 UNTIL 2020-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peli Biopharma S.L.U. | 2016-04-06 | Barcelona |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |