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Pedalglass Limited LOUGHTON

Pedalglass started in year 2006 as Private Limited Company with registration number 05794366. The Pedalglass company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

There is a single director in the company at the moment - Bemal P., appointed on 28 September 2006. In addition, a secretary was appointed - Hital P., appointed on 28 September 2006. Currenlty, the company lists one former director, whose name is Nigel T. and who left the the company on 28 September 2006. In addition, there is one former secretary - Neelam T. who worked with the the company until 28 September 2006.

Pedalglass Limited Address / Contact

Office Address Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05794366
Date of Incorporation Tue, 25th Apr 2006
Industry Wholesale of pharmaceutical goods
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Bemal P.

Position: Director

Appointed: 28 September 2006

Hital P.

Position: Secretary

Appointed: 28 September 2006

Nigel T.

Position: Director

Appointed: 18 May 2006

Resigned: 28 September 2006

Neelam T.

Position: Secretary

Appointed: 18 May 2006

Resigned: 28 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2006

Resigned: 18 May 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 April 2006

Resigned: 18 May 2006

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Bemal P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bemal P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, December 2023 		Free Download (9 pages)

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