PEDRAM GLOBAL LTD
PEDRAM GLOBAL LTD is an active private limited company, incorporated on 18 February 2013. The nature of the business is Dormant Company. The company's registered office is on Old Road, Nottingham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. PEDRAM GLOBAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08406506 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/02/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VITA BELLA OLD ROAD |
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Address Line 2 | RUDDINGTON |
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Post Town | NOTTINGHAM |
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Country | ENGLAND |
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Postcode | NG11 6NF |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 18/03/2017 |
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Last Made Up Date | 18/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From incorporation onwards:
PEDRAM GLOBAL LTD
Directors
(The company's officers)
DR MORTEZA ADLOO
(~56 year old Swedish national)
86C WATER STREET WATER STREET, BIRMINGHAM, B3 1HL, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2013
MRS BITA SASANI
(~47 year old Swedish national)
86C WATER STREET WATER STREET, BIRMINGHAM, B3 1HL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/02/2013
Shareholders
(Persons of Significant Control)
Dr Morteza Adloo
(~56 year old Swedish national)
Vita Bella, Old Road, Ruddington, Nottingham, NG11 6NF, 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 18/02/2017
Mrs Bita Sasani
(~47 year old Swedish national)
Vita Bella, Old Road, Ruddington, Nottingham, NG11 6NF, 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 18/02/2017
Dr Morteza Adloo
(~56 year old Swedish national)
Vita Bella, Old Road, Ruddington, Nottingham, NG11 6NF, 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 19/03/2018
Mrs Bita Sasani
(~47 year old Swedish national)
Vita Bella, Old Road, Ruddington, Nottingham, NG11 6NF, 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 19/03/2018
Connections
(Shared officers)
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)
PEDRAM GLOBAL LTD: Maps
Maps show the location of the postcode of the registered office, NG11 6NF.
Map of PEDRAM GLOBAL LTD at local scale
Map of PEDRAM GLOBAL LTD at district scale
More Companies in NG11 6NF
Other companies with registered offices in NG11 6NF:
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)