About

Registered Number: 06751900
Date of Incorporation: 18/11/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: No. 4 The Exchange, 9 Station Road, Stansted Mountfitchet, Essex, CM24 8BE

 

Based in Stansted Mountfitchet in Essex, Pellys Transport & Regulatory Services Ltd was established in 2008, it has a status of "Active". The company has 5 directors listed as Pelly, Diana, Pelly, Roland Des Voeux, Pelly, Richard Philip, Grimwade, Colin Roger, Roche, Stephen Francis in the Companies House registry. We don't know the number of employees at Pellys Transport & Regulatory Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PELLY, Roland Des Voeux 18 November 2008 - 1
GRIMWADE, Colin Roger 18 November 2008 10 October 2009 1
ROCHE, Stephen Francis 18 November 2008 10 October 2009 1
Secretary Name Appointed Resigned Total Appointments
PELLY, Diana 27 January 2010 - 1
PELLY, Richard Philip 18 November 2008 27 January 2010 1

Filing History

Document Type Date
PSC04 - N/A 18 September 2020
CH01 - Change of particulars for director 18 September 2020
AA - Annual Accounts 14 July 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 12 July 2018
RESOLUTIONS - N/A 25 June 2018
SH08 - Notice of name or other designation of class of shares 25 June 2018
SH08 - Notice of name or other designation of class of shares 19 June 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 15 November 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 18 November 2016
CH01 - Change of particulars for director 22 January 2016
AR01 - Annual Return 23 November 2015
CH03 - Change of particulars for secretary 23 November 2015
AA - Annual Accounts 08 September 2015
AD01 - Change of registered office address 03 March 2015
CH01 - Change of particulars for director 03 March 2015
CH01 - Change of particulars for director 03 March 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 19 September 2011
CH01 - Change of particulars for director 20 July 2011
CH01 - Change of particulars for director 20 July 2011
CH01 - Change of particulars for director 20 July 2011
TM01 - Termination of appointment of director 23 December 2010
TM01 - Termination of appointment of director 23 December 2010
AR01 - Annual Return 23 November 2010
AD01 - Change of registered office address 13 September 2010
AP03 - Appointment of secretary 08 September 2010
TM02 - Termination of appointment of secretary 07 September 2010
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 24 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 October 2009
225 - Change of Accounting Reference Date 15 June 2009
NEWINC - New incorporation documents 18 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.