PELICANCORP (UK) LIMITED
PELICANCORP (UK) LIMITED is an active private limited company, incorporated on 20 May 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gallows Hill, Warwick. 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: Small. PELICANCORP (UK) LIMITED previously had the company name PELICANCORP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06597822 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/05/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INNOVATION CENTRE |
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Address Line 2 | GALLOWS HILL |
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Post Town | WARWICK |
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Country | ENGLAND |
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Postcode | CV34 6UW |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 02/07/2024 |
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Last Made Up Date | 18/06/2023 |
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Return
Next Due Date | 17/06/2017 |
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Last Made Up Date | 20/05/2016 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From 02/10/2008 onwards:
PELICANCORP (UK) LIMITED
Prior to 02/10/2008:
PELICANCORP LIMITED
Directors
(The company's officers)
MR MARCUS BRETT EDWARDS
(~52 year old Australian national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 20/05/2008
DR DUANE EDWARD RODGERS
(~60 year old Australian national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in UNITED STATES
Appointed on 02/10/2008
EBS CORPORATE SERVICES LIMITED
(British national)
INNOVATION CENTRE GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
Appointed on 20/05/2008
Shareholders
(Persons of Significant Control)
Mr Duane Edward Rodgers
(~60 year old Australian national)
Level 2, 600 Victoria Street, Richmond, Vic, 4121, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
- EBS CORPORATE SERVICES LIMITED
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)
PELICANCORP (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6UW.
Map of PELICANCORP (UK) LIMITED at local scale
Map of PELICANCORP (UK) LIMITED at district scale
More Companies in CV34 6UW
Other companies with registered offices in CV34 6UW:
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)