Menna Overview
Here’s a quick overview of PEMICAN LIMITED 👀 — a Bexhill-On-Sea based business that started in 1982.
PEMICAN LIMITED
- Company statusactive
- Company No01612988
- Age44 years 5 months Incorporated 11 February 1982
- Officers3
Address
Glovers House, Glovers End, Bexhill-On-Sea, TN39 5ES, England
PEMICAN LIMITED is an active company incorporated on 11 February 1982 and based in Bexhill-On-Sea, England. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Move Registers To Sail Company With New Address
1 Year Ago on 04 Mar 2025
Change Sail Address Company With New Address
1 Year Ago on 04 Mar 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 28 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Feb 2023
Change To A Person With Significant Control
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Jul 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 30 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LING, Christopher Adam | director | Jan 1974 | 18 Mar 2025 |
| SILLS, Jeffrey Alan | director | Oct 1963 | 18 Mar 2025 |
| ULLMAN, Richard Lewis | director | Sep 1973 | 18 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Time Gb (Sb) Limited | 18 Mar 2022 | |
| Mr Graham Ian King | May 1967 | 06 Apr 2016 |
| Ms Susan Janet Palmer King | Jan 1952 | 06 Apr 2016 |
| Mr Jeffrey Gregory King | May 1959 | 06 Apr 2016 |
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LING, Christopher Adam, SILLS, Jeffrey Alan, MARSON, Raymond Charles, KING, Graham Ian, KING, Holly Ellen, KING, Jeffery Gregory are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
LING, Christopher Adam are mutual persons.
MARSON, Raymond Charles, KING, Catherine Bernadette are mutual persons.
MARSON, Raymond Charles, KING, Graham Ian, KING, Holly Ellen, KING, Jeffery Gregory, PALMER KING, Susan Janet are mutual persons.
MARSON, Raymond Charles, KING, Graham Ian, KING, Holly Ellen, KING, Jeffery Gregory are mutual persons.
MARSON, Raymond Charles, KING, Catherine Bernadette, KING, Graham Ian, KING, Harold William, KING, Holly Ellen, KING, Jeffery Gregory, PALMER KING, Susan Janet are mutual persons.
MARSON, Raymond Charles, KING, Graham Ian, KING, Jeffery Gregory are mutual persons.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
LONDON LAW SECRETARIAL LIMITED is a mutual person.
KING, Catherine Bernadette are mutual persons.
KING, Graham Ian, KING, Jeffery Gregory are mutual persons.
KING, Holly Ellen are mutual persons.
KING, Holly Ellen are mutual persons.
KING, Holly Ellen are mutual persons.
KING, Jeffery Gregory are mutual persons.
TIME GB (SB) LIMITED
LING, Christopher Adam, SILLS, Jeffrey Alan are mutual persons.
SCI SG BIDCO LIMITED
LING, Christopher Adam are mutual persons.
CHRISTIES PARKS LIMITED
LING, Christopher Adam are mutual persons.
SCI OPCO LIMITED
LING, Christopher Adam are mutual persons.
RHP FINANCE PLC
LING, Christopher Adam are mutual persons.
PEMICAN INVESTMENTS LIMITED
KING, Holly Ellen are mutual persons.
AUTOCLASSIC LIMITED
KING, Holly Ellen are mutual persons.
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Menna Overview
Here’s a quick overview of PEMICAN LIMITED 👀 — a Bexhill-On-Sea based business that started in 1982.