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 - LEIGHTON BUZZARD

This company is listed in the following categories:
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)

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

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