Menna Overview
Here’s a quick overview of PELAGIAN LTD. 👀 — a Great Yarmouth, Norfolk based business that started in 2002.
PELAGIAN LTD.
- Company statusactive
- Company No04465196
- Age24 years 1 month Incorporated 20 June 2002
- Officers4
Address
Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, United Kingdom
PELAGIAN LTD. is an active company incorporated on 20 June 2002 and based in Great Yarmouth, Norfolk, United Kingdom. The company was registered 24 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)
61900 Other telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Legacy
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 01 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 29 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MACRAE, John | secretary | 20 Mar 2023 | |
| FISK, Peter Alexander | director | Feb 1965 | 19 Mar 2003 |
| HEITON, John Miller | director | Oct 1976 | 20 Mar 2023 |
| MURRAY, Thomas Anthony | director | Dec 1967 | 18 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oeg Renewables Group Limited | 27 Jun 2023 | |
| Oeg Global Limited | 25 May 2023 | |
| Oeg Offshore Group Limited | 20 Mar 2023 | |
| Mr Peter Alexander Fisk | Feb 1965 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of PELAGIAN LTD. 👀 — a Great Yarmouth, Norfolk based business that started in 2002.