Company information:
Pelsis Limited (No: 01576542)
Address: STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Status: Active
Incorporated: 27-Jul-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANTON JAMES DUVALL ( DOB: May-1969 From: Jun-2023 )
Current Director: CLAIRE ELIZABETH LARCOMBE ( DOB: Apr-1983 From: Sep-2019 )
Current Director: PETER ANTHONY MANGION ( DOB: Jan-1961 From: Apr-2006 )
Resigned Director: CARL DOMINIC CONTADINI ( DOB: Nov-1948 From: Jan-2003 To: Jan-2007 )
Resigned Director: MICHAEL CHRISTOPHER COWLES ( DOB: Aug-1960 From: Dec-2005 To: Apr-2006 )
Resigned Director: PETER JOHN CRANE ( DOB: Jun-1949 From: Apr-1991 To: May-1997 )
Resigned Director: ROBERT LOUIS CUMMINGS ( DOB: Jul-1947 From: May-2015 To: Aug-2017 )
Resigned Director: PAUL JOHN DEVLIN ( DOB: Jul-1966 From: Aug-2018 To: Sep-2019 )
Resigned Director: NICOLAS STEPHANE FREDERIC FOURNIER ( DOB: Jun-1972 From: Aug-2017 To: May-2018 )
Resigned Director: ANDREW LYLE HAMILTON ( DOB: Jan-1956 From: Apr-1991 To: May-1998 )
Resigned Director: PETER KENNETH HICKS ( DOB: Aug-1948 From: Apr-1991 To: Jan-2003 )
Resigned Director: LYNETTE HICKS ( DOB: Apr-1951 From: Apr-1991 To: Nov-2001 )
Resigned Director: APRIL HOGGER ( DOB: Apr-1942 From: Apr-1991 To: Dec-1997 )
Resigned Director: CHRISTOPHER DAVID LEE ( DOB: Mar-1968 From: Dec-1995 To: Mar-2006 )
Resigned Director: PETER ANTHONY MANGION ( DOB: Jan-1961 From: Apr-2006 To: Jul-2019 )
Resigned Director: CAHAL ANTHONY MCQUILLAN ( DOB: Nov-1965 From: Sep-2022 To: Jun-2023 )
Resigned Director: STEPHEN MERKEL ( DOB: Jun-1951 From: Feb-2005 To: Mar-2007 )
Resigned Director: PHILIP JAMES MEUSEL ( DOB: Oct-1952 From: Jan-2003 To: Feb-2005 )
Resigned Director: ANDREW REX MILNER ( DOB: Dec-1961 From: Sep-2019 To: Feb-2022 )
Resigned Director: MICHAEL NELSON ( DOB: Jan-1972 From: Jan-2007 To: Dec-2012 )
Resigned Director: MICHAEL ROHL ( DOB: Apr-1959 From: Mar-2007 To: Jun-2015 )
Resigned Director: JAMES CRAIG SPENCE ( DOB: Mar-1966 From: Mar-2010 To: Mar-2015 )
Resigned Director: DAVID STOTT ( DOB: Aug-1980 From: Dec-2012 To: Aug-2017 )
Resigned Director: NIK VOETS ( DOB: Sep-1970 From: Jun-2015 To: Jun-2016 )
Resigned Director: PHILIP WHEELHOUSE ( DOB: Jun-1959 From: Dec-1995 To: Nov-1997 )
Resigned Director: DEREK CHARLES WHITWORTH ( DOB: May-1959 From: Feb-2022 To: Sep-2022 )
Resigned Secretary: PETER KENNETH HICKS ( DOB: Aug-1948 From: Nov-2001 To: Jan-2003 )
Resigned Secretary: LYNETTE HICKS ( DOB: Apr-1951 From: Apr-1991 To: Nov-2001 )
Resigned Secretary: PHILIP JAMES MEUSEL ( DOB: Oct-1952 From: Jan-2003 To: Jun-2003 )
Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Mar-2003 To: Mar-2020 )
Persons of Significant Control:
Pelsis Holding (Uk) Limited, Sterling House Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)