BLUE PELICAN LIMITED

BLUE PELICAN LIMITED is an active private limited company, incorporated on 7 November 2001. The nature of the business is Temporary employment agency activities. The company's registered office is on Lawn Road, Tonbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BLUE PELICAN LIMITED has two previous names, the most recent of which was BLUE PELICAN GROUP LIMITED. The company has eight mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	37 RIVERSIDE HOUSE
Address Line 2	RIVER LAWN ROAD
Post Town	TONBRIDGE
Country	ENGLAND
Postcode	TN9 1EP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	02/05/2017
Last Made Up Date	04/04/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	4
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78200 - Temporary employment agency activities

Company Name History

From 13/04/2012 onwards:

BLUE PELICAN LIMITED

From 03/11/2004 to 13/04/2012:

BLUE PELICAN GROUP LIMITED

Prior to 03/11/2004:

GRANGECOM LIMITED

Directors

(The company's officers)

CONRAD PETER CHANT

(~55 year old British national)

37 RIVERSIDE HOUSE RIVER LAWN ROAD, TONBRIDGE, TN9 1EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/11/2001

MR GRAHAM MACKENZIE

(~52 year old British national)

37 RIVERSIDE HOUSE RIVER LAWN ROAD, TONBRIDGE, TN9 1EP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/11/2001

MRS TRACY CHANT

MARLBRIDGE HOUSE ENTERPRISE WAY, EDENBRIDGE, KENT, TN8 6HF, UNITED KINGDOM

Current Secretary

Appointed on 17/01/2017

Shareholders

(Persons of Significant Control)

Mr Graham Mackenzie

(~52 year old British national)

Calverley House, 55 Calverley Road, Tunbridge Wells, Kent, TN1 2TU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Conrad Peter Chant

(~55 year old British national)

37 Riverside House, River Lawn Road, Tonbridge, TN9 1EP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/01/2022

Connections

(Shared officers)

BLUE PELICAN CONSULTING LIMITED

MR GRAHAM MACKENZIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)