Founded in 2013, Peli Biothermal, classified under reg no. 08824902 is an active company. Currently registered at Celsius House The Stanbridge Building LU7 4QQ, Leighton Buzzard the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2014/09/22 Peli Biothermal Limited is no longer carrying the name Peli Cool Logistics.
The firm has 2 directors, namely George P., Piero M.. Of them, Piero M. has been with the company the longest, being appointed on 23 December 2013 and George P. has been with the company for the least time - from 18 July 2019. As of 8 May 2024, there were 4 ex directors - Philip G., George P. and others listed below. There were no ex secretaries.
| Office Address | Celsius House The Stanbridge Building |
| Office Address2 | Stanbridge Road |
| Town | Leighton Buzzard |
| Post code | LU7 4QQ |
| Country of origin | United Kingdom |
| Registration Number | 08824902 |
| Date of Incorporation | Mon, 23rd Dec 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (129 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 6th Jan 2024 (2024-01-06) |
| Last confirmation statement dated | Fri, 23rd Dec 2022 |
Position: Director
Appointed: 18 July 2019
Position: Corporate Secretary
Appointed: 23 December 2013
Position: Director
Appointed: 23 December 2013
The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Peli Biopharma S.l.u. from Barcelona, Spain. The abovementioned PSC is categorised as "a slu", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Peli Biopharma S.L.U.
C/Provenza 388, 7a (S/Atico), Barcelona, 08025, Spain
| Legal authority | Spanish |
| Legal form | Slu |
| Country registered | Spain |
| Place registered | Companies House |
| Registration number | . |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Peli Cool Logistics | September 22, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/02/21. filed on: 8th, April 2024 |
officers | Free Download (2 pages) |
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