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PELISSIER UK LIMITED

PELISSIER UK LIMITED is an active private limited company, incorporated on 3 March 2015. The nature of the business is Manufacture of professional and arcade games and toys. The company's registered office is on Hook Hill Park, Woking. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PELISSIER UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09467132
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 11 HOOK HILL PARK
Post TownWOKING
CountryENGLAND
PostcodeGU22 0PX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/03/2025
Last Made Up Date03/03/2024

Return

Next Due Date31/03/2017
Last Made Up Date03/03/2016

Mortgages

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

Nature of Business (SIC Codes)

32401 - Manufacture of professional and arcade games and toys

Company Name History

From incorporation onwards:
PELISSIER UK LIMITED

Directors

(The company's officers)
MR SANJAY KRISHNAKENT PATEL
(~57 year old British national)
1 HOOK HILL PARK, WOKING, GU22 0PX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/03/2015
MR LAURENCE JOHN ROGERS
(~79 year old British national)
1 HOOK HILL PARK, WOKING, GU22 0PX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/03/2015

Shareholders

(Persons of Significant Control)
Mr Sanjay Krishnakant Patel
(~57 year old British national)
1, Hook Hill Park, Woking, GU22 0PX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Laurence John Rogers
(~79 year old British national)
25, Balham High Road, London, SW12 9AL, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
33 ST ANDREWS ROAD LIMITED
  • MR SANJAY PATEL
  • MR SANJAY KRISHNAKENT PATEL
  • MR SANJAY PATEL
  • MR LAURENCE JOHN ROGERS
  • MR SANJAY KRISHNAKENT PATEL
  • MR SANJAY KRISHNAKENT PATEL
  • MR LAURENCE JOHN ROGERS
  • MR SANJAY PATEL
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)

PELISSIER UK LIMITED: Maps

Maps show the location of the postcode of the registered office, GU22 0PX.

Map of PELISSIER UK LIMITED at local scale
Map of PELISSIER UK LIMITED at local scale
Map of PELISSIER UK LIMITED at district scale
Map of PELISSIER UK 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 GU22 0PX

Other companies with registered offices in GU22 0PX:

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)
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