About

Registered Number: 04604074
Date of Incorporation: 28/11/2002 (16 years and 7 months ago)
Company Status: Active
Registered Address: 24 Park Road South, Havant, Hampshire, PO9 1HB

 

Established in 2002, Pelican Projects Ltd have registered office in Havant in Hampshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Pelican Projects Ltd. The companies directors are Harris, Amelia Angela, Harris, Peter Wolsey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Peter Wolsey 28 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Amelia Angela 28 November 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Wolsey Harris/
1964-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Amelia Angela Harris/
1964-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 20 December 2018
CS01 - N/A 05 December 2018
AD01 - Change of registered office address 15 November 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 30 November 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 04 October 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 03 December 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 12 December 2014
AD01 - Change of registered office address 13 March 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 06 December 2011
CH01 - Change of particulars for director 06 December 2011
CH03 - Change of particulars for secretary 06 December 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 17 July 2007
363a - Annual Return 30 November 2006
AA - Annual Accounts 16 November 2006
363a - Annual Return 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
288c - Notice of change of directors or secretaries or in their particulars 01 December 2005
AA - Annual Accounts 26 October 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 25 November 2004
287 - Change in situation or address of Registered Office 19 November 2004
363s - Annual Return 27 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2003
225 - Change of Accounting Reference Date 25 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
288b - Notice of resignation of directors or secretaries 06 January 2003
NEWINC - New incorporation documents 28 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.