PELLEGRINI (UK) LIMITED - SHEPTON MALLET
| Company Profile | Company Filings |
Overview
PELLEGRINI (UK) LIMITED is a Private Limited Company from SHEPTON MALLET ENGLAND and has the status: Active.
PELLEGRINI (UK) LIMITED was incorporated 22 years ago on 22/11/2001 and has the registered number: 04327097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PELLEGRINI (UK) LIMITED was incorporated 22 years ago on 22/11/2001 and has the registered number: 04327097. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PELLEGRINI (UK) LIMITED - SHEPTON MALLET
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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
THE LODGE
SHEPTON MALLET
SOMERSET
BA4 5BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ZOE FISHER | Apr 1973 | British | Director | 2015-09-08 | CURRENT |
| MR STEVEN JOSEPH FISHER | Feb 1972 | British | Director | 2015-09-08 | CURRENT |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2001-11-22 UNTIL 2001-11-22 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2001-11-22 UNTIL 2001-11-22 | RESIGNED | ||
| MR WILLIAM CHARLES WHITEHEAD | Aug 1946 | British | Director | 2001-11-22 UNTIL 2010-03-31 | RESIGNED |
| MR WILLIAM CHARLES WHITEHEAD | Aug 1946 | British | Director | 2011-12-31 UNTIL 2015-09-08 | RESIGNED |
| MR IAN DOUGLAS PALMER | Apr 1956 | British | Director | 2010-03-31 UNTIL 2016-04-22 | RESIGNED |
| MRS LINDA MARJORIE ALLEN | Nov 1950 | British | Director | 2010-03-31 UNTIL 2015-09-08 | RESIGNED |
| MRS CHRISTINE WHITEHEAD | Aug 1949 | British | Secretary | 2001-11-22 UNTIL 2009-10-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Joseph Fisher | 2016-04-06 | 2/1972 | Shepton Mallet |
Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mrs Zoe Fisher | 2016-04-06 | 4/1973 | Shepton Mallet |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-12-2022 | 2023-09-30 | 31-12-2022 | £15,560 Cash £12,062 equity |
| Micro-entity Accounts - PELLEGRINI (UK) LIMITED | 2022-10-01 | 31-12-2021 | £1,375 equity |
| Micro-entity Accounts - PELLEGRINI (UK) LIMITED | 2021-09-30 | 31-12-2020 | £251 equity |
| Pellegrini (UK) Limited | 2020-12-02 | 31-12-2019 | £251 equity |
| Micro-entity Accounts - PELLEGRINI (UK) LIMITED | 2019-09-27 | 31-12-2018 | £13,626 equity |
| Micro-entity Accounts - PELLEGRINI (UK) LIMITED | 2018-10-02 | 31-12-2017 | £13,626 equity |
| Micro-entity Accounts - PELLEGRINI (UK) LIMITED | 2017-09-30 | 31-12-2016 | £16,938 equity |
| Micro-entity Accounts - PELLEGRINI (UK) LIMITED | 2016-05-14 | 31-12-2015 | £25,990 equity |
| Abbreviated Company Accounts - PELLEGRINI (UK) LIMITED | 2015-07-28 | 31-12-2014 | £23,077 Cash £48,370 equity |