GetTheData logo

PELGEN LIMITED

PELGEN LIMITED is an active private limited company, incorporated on 11 March 2015. The nature of the business is Activities of production holding companies. The company's registered office is on Newman Lane, Alton. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Group. PELGEN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09484370
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 13
Address Line 2NEWMAN LANE
Post TownALTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeGU34 2QR

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date25/03/2025
Last Made Up Date11/03/2024

Return

Next Due Date08/04/2017
Last Made Up Date11/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From incorporation onwards:
PELGEN LIMITED

Directors

(The company's officers)
DR GARETH CAPEL-WILLIAMS
(~70 year old British national)
UNIT 13 NEWMAN LANE, ALTON, HAMPSHIRE, GU34 2QR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2015

Shareholders

(Persons of Significant Control)
Mrs Paola Capel-Williams
(~66 year old British national)
25, Heathside Road, Woking, GU22 7EY, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Dr Gareth Capel-Williams
(~70 year old British national)
25, Heathside Road, Woking, Surrey, GU22 7EY
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • DR GARETH CAPEL-WILLIAMS
  • DR GARETH CAPEL-WILLIAMS
PELGAR (HOLDINGS) LIMITED
  • DR GARETH CAPEL-WILLIAMS
  • DR GARETH CAPEL-WILLIAMS
  • DR GARETH CAPEL-WILLIAMS
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)

PELGEN LIMITED: Maps

Maps show the location of the postcode of the registered office, GU34 2QR.

Map of PELGEN LIMITED at local scale
Map of PELGEN LIMITED at local scale
Map of PELGEN LIMITED at district scale
Map of PELGEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU34 2QR

Other companies with registered offices in GU34 2QR:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 6ms