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PELHAM MTO LIMITED - Q3, The Square, Randalls Way, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 03284700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Q3, The Square
- Randalls Way
- Leatherhead
- Surrey
- KT22 7TW
- England Q3, The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, England UK
Management
- Managing Directors
- SPITZ, Stephen Barry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-27
- Age Of Company 1996-11-27 27 years
- SIC/NACE
- 46240
Ownership
- Beneficial Owners
- Pelham Leather Goods Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PREMIER MARQUE LIMITED
- Filing of Accounts
- Due Date: 2022-10-30
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2021-12-11
- Last Date: 2020-11-27
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PELHAM MTO LIMITED Company Description
- PELHAM MTO LIMITED is a ltd registered in United Kingdom with the Company reg no 03284700. Its current trading status is "live". It was registered 1996-11-27. It was previously called PREMIER MARQUE LIMITED. It has declared SIC or NACE codes as "46240". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-27.It can be contacted at Q3, The Square .
Get PELHAM MTO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pelham Mto Limited - Q3, The Square, Randalls Way, Leatherhead, Surrey, United Kingdom
- 1996-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-11-24) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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accounts-with-accounts-type-dormant (2021-05-11) - AA
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change-account-reference-date-company-previous-shortened (2021-01-28) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-05) - AA
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confirmation-statement-with-no-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-23) - AA
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confirmation-statement-with-no-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-dormant (2017-11-06) - AA
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mortgage-satisfy-charge-full (2017-02-23) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-full (2016-11-04) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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change-sail-address-company-with-old-address-new-address (2015-12-15) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-15) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-11-06) - AA
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miscellaneous (2014-08-14) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-dormant (2012-06-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-08-19) - TM02
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appoint-person-secretary-company-with-name (2010-09-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-full (2010-11-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-06) - AR01
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accounts-with-accounts-type-full (2009-02-04) - AA
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accounts-with-accounts-type-full (2009-12-01) - AA
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change-sail-address-company (2009-12-04) - AD02
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legacy (2009-08-20) - 288c
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change-person-secretary-company-with-change-date (2009-12-04) - CH03
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change-person-director-company-with-change-date (2009-12-04) - CH01
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move-registers-to-sail-company (2009-12-04) - AD03
keyboard_arrow_right 2008
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legacy (2008-01-21) - 363a
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legacy (2008-12-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-02) - AA
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legacy (2007-10-05) - 225
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-01-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-19) - AA
keyboard_arrow_right 2005
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legacy (2005-02-14) - 363s
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legacy (2005-12-12) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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resolution (2004-01-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2004-10-19) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-15) - CERTNM
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legacy (2003-11-28) - 363s
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legacy (2003-03-22) - 288a
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legacy (2003-03-11) - 288b
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resolution (2003-01-23) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-12-02) - 363s
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legacy (2002-12-12) - 288b
keyboard_arrow_right 2001
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legacy (2001-06-12) - 288a
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legacy (2001-06-12) - 288b
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accounts-with-accounts-type-full (2001-11-02) - AA
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accounts-with-accounts-type-small (2001-01-26) - AA
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legacy (2001-11-21) - 395
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legacy (2001-12-04) - 363s
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legacy (2001-11-21) - 403a
keyboard_arrow_right 2000
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legacy (2000-12-12) - 363s
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legacy (2000-01-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-26) - AA
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legacy (1999-07-16) - 88(2)R
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memorandum-articles (1999-07-16) - MEM/ARTS
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resolution (1999-07-16) - RESOLUTIONS
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legacy (1999-07-16) - 123
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legacy (1999-07-15) - 288a
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legacy (1999-01-24) - 363a
keyboard_arrow_right 1998
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legacy (1998-01-26) - 288c
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legacy (1998-01-26) - 363a
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legacy (1998-02-12) - 288a
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legacy (1998-11-11) - 288a
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accounts-with-accounts-type-small (1998-09-03) - AA
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legacy (1998-11-11) - 288b
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legacy (1998-06-08) - 395
keyboard_arrow_right 1997
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legacy (1997-01-14) - 88(2)R
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legacy (1997-01-07) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-02) - 225
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legacy (1996-12-02) - 288b
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incorporation-company (1996-11-27) - NEWINC