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Overview

Summary

Affiliates

Contact details

Officers18

Finance3

Documents101

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

PEDRALBES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Oct 1995 (29 years ago)

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Summary

NamePEDRALBES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03113466
Incorporation Date13 Oct 1995 (29 years ago) / 167 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
LATIM***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MILTON KEYNES, 1ST FLOOR, 27 SHIRWELL CRESCENT, FURZTON, MK4 1GA

Officers

individual

IndividualUnited Kingdom

Willdav Engineering Ag

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Keech, Craig William

Director


Appointed on01 May 1997

Country of residenceEngland

individual

IndividualUnited Kingdom

Yeomans, Alan Richard

Director


Appointed on30 Jan 1996

Resigned on08 Feb 1996

Country of residenceGreat Britain

individual

IndividualUnited Kingdom

Shortt, Eugene

Secretary


Appointed on08 Feb 1996

Resigned on25 Jun 1998

individual

IndividualUnited Kingdom

Yeomans, Alan Richard

Secretary


Appointed on30 Jan 1996

Resigned on08 Feb 1996

Country of residenceGreat Britain

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Financial reports

YearTotal equityOther
2022-788,013 GBP
(~-$971,001)
View full report
2021-957,053 GBP
(~-$1,316,213)
View full report
2020-1,006,963 GBP
(~-$1,291,254)
View full report

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Documents

DateNameTypeDocument
19 Oct 2022Confirmation statement with no updatesCS01View
03 May 2022Termination director company with name termination dateTM01View
20 Apr 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Jul 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Oct 2024
    due by 27 Oct 2024
  • Last statement dated13 Oct 2023
Returns
  • Next returns datedue by 10 Nov 2016
  • Last returns dated13 Oct 2015
Mortgages
  • Charges6
  • Outstanding5
  • Satisfied1

Frequently asked questions

Where is PEDRALBES LIMITED's headquarters?

PEDRALBES LIMITED's headquarters is located at ENGLAND, MILTON KEYNES, 1ST FLOOR, 27 SHIRWELL CRESCENT, FURZTON, MK4 1GA

What is PEDRALBES LIMITED's industry?

PEDRALBES LIMITED is in the industry of Rental and operating of own or leased real estate

What year was PEDRALBES LIMITED started?

PEDRALBES LIMITED was started in 1995

Sources: Companies House