Peleman Industries Ltd

02968045

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 12 GRAYLANDS, HORSHAM, RH12 4QD

Incorporated 15/09/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Ms Esmeralda Erna Peleman

director · Since 07/02/2017

BELGIAN · BELGIUM · Age 52

Also on 1 other board

Guido Peleman

director · Since 07/02/2017

BELGIAN · BELGIUM · Age 82

Mrs Christelle Jacobs

director · Since 28/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Peleman Ltd

75–100% shares

75–100% votes

13, Agiou, Engomi

Reg: 12001 · Cyprus · Private Company Ltd By Shares

Notified 02/07/2020

Former PSCs

Mr Tsolag Diran Keoshgerian

Ceased 16/08/2019

Peleman International Limited

Ceased 12/05/2020

Charges0 outstanding

charge

satisfied

VERVE INVESTMENTS LIMITED

Created 19/10/2012Registered 26/10/2012Satisfied 17/03/2020

charge

satisfied

BARCLAYS BANK PLC

Created 16/09/2012Registered 22/09/2012Satisfied 06/02/2017

charge

satisfied

VERVE INVESTMENTS LIMITED

Created 15/02/2012Registered 23/02/2012Satisfied 17/03/2020

charge

satisfied

PAUL WILLIAM FRENCH

Created 27/04/2001Registered 12/05/2001Satisfied 03/08/2004

charge

satisfied

BRIXTON ESTATE PLC

Created 02/02/1999Registered 19/02/1999Satisfied 14/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 01/06/1995Registered 08/06/1995Satisfied 06/02/2017

charge

satisfied

ASSOCIATED BRITISH FOODS PENSION TRUSTEES LIMITED

Created 23/12/1994Registered 11/01/1995Satisfied 03/09/2004

charge

satisfied

3I GROUP PLC

Created 21/10/1994Registered 26/10/1994Satisfied 12/05/2001