Pelvoux Limited in Vale Park EVESHAM

Pelvoux Limited EVESHAM

Founded in 1999, Pelvoux, classified under reg no. 03753708 is an active company. Currently registered at Unit 600 Enterprise Way WR11 1AA, Evesham the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 19th Jan 2022 Pelvoux Limited is no longer carrying the name Camhalf.

At present there are 2 directors in the the firm, namely Andrew M. and Olive M.. In addition one secretary - Olive M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pelvoux Limited Address / Contact

Office Address	Unit 600 Enterprise Way
Office Address2	Vale Park
Town	Evesham
Post code	WR11 1AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03753708
Date of Incorporation	Fri, 16th Apr 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Andrew M.

Position: Director

Appointed: 18 January 2022

Olive M.

Position: Secretary

Appointed: 22 March 2006

Olive M.

Position: Director

Appointed: 22 March 2006

Mary T.

Position: Secretary

Appointed: 07 June 2021

Resigned: 19 January 2022

Aidan O.

Position: Secretary

Appointed: 07 June 2021

Resigned: 19 January 2022

Paul O.

Position: Secretary

Appointed: 07 June 2021

Resigned: 19 January 2022

Martin O.

Position: Director

Appointed: 22 March 2006

Resigned: 19 January 2022

Guernsey Global Trust Limited

Position: Secretary

Appointed: 23 February 2004

Resigned: 22 March 2006

Second Board Ltd

Position: Director

Appointed: 14 May 1999

Resigned: 22 March 2006

Rothschild Trust Financial Services Limited

Position: Secretary

Appointed: 14 May 1999

Resigned: 23 February 2004

First Board Limited

Position: Corporate Director

Appointed: 14 May 1999

Resigned: 22 March 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 April 1999

Resigned: 14 May 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1999

Resigned: 14 May 1999

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Andrew M. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Acker Developments Limited that entered Dungannon, Northern Ireland as the official address. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Andrew M.

Notified on	19 January 2022
Nature of control:	75,01-100% shares

Acker Developments Limited

12 Torrent Valley Business Park, Donaghmore, Dungannon, BT70 3BF, Northern Ireland

Legal authority	Limited Partnership
Legal form	Limited Partnership
Country registered	Northern Ireland]
Place registered	Companies (Northern Ireland) Order 1986
Registration number	Ni028267
Notified on	6 April 2016
Ceased on	19 January 2022
Nature of control:	75,01-100% shares

Company previous names

Camhalf	January 19, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	10	10
Net Assets Liabilities	10	10

Other
Number Shares Allotted		10
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 16th, August 2022	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2020 filed on: 29th, April 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 6th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 12th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 21st, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 20th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 2nd, March 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 19th, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 5th Apr 2015 with full list of members filed on: 17th, April 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 15th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 5th Apr 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 9th Apr 2014: 10.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 13th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 5th Apr 2013 with full list of members filed on: 23rd, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 14th, June 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 5th Apr 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 9th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 5th Apr 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 8th, March 2011	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Fri, 30th Apr 2010 to Mon, 31st May 2010 filed on: 4th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 5th Apr 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 7th Apr 2009 with shareholders record filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 7th May 2008 with shareholders record filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 4th, March 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 31st, May 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 31st, May 2006	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 10th May 2005 with shareholders record filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th May 2005 with shareholders record filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 10th, November 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 10th, November 2004	accounts	Free Download (16 pages)
363s	Annual return up to Fri, 2nd Apr 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 2nd Apr 2004 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 25th, January 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 25th, January 2004	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 10th Jun 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (7 pages)
363(288)	Tue, 10th Jun 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Tue, 10th Jun 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 22nd, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 22nd, November 2002	accounts	Free Download (13 pages)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 27th, February 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 27th, February 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 6th, July 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 6th, July 2001	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 8th May 2001 with shareholders record filed on: 8th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th May 2001 with shareholders record filed on: 8th, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Aug 2000 with shareholders record filed on: 8th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Aug 2000 with shareholders record filed on: 8th, August 2000	annual return	Free Download (6 pages)

Pelvoux Limited EVESHAM

Pelvoux Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Olive M.

Olive M.

Mary T.

Aidan O.

Paul O.

Martin O.

Guernsey Global Trust Limited

Second Board Ltd

Rothschild Trust Financial Services Limited

First Board Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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