PELL & BALDWIN (FABRICATIONS) LIMITED

Profile PELL & BALDWIN (FABRICATIONS) LIMITED

Actual on 01.08.2021
Company name
PELL & BALDWIN (FABRICATIONS) LIMITED
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Company number
01320348
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 July 1977
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 February 2021

Nature of business (SIC)
25620 - Machining
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
FABRICATION HOUSE, EMPSON ROAD EASTERN INDUSTRY, CAMBRIDGESHIRE, PETERBOROUGH, PE1 5UP
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PSC and Officers PELL & BALDWIN (FABRICATIONS) LIMITED

Officers

(as of 19.09.2020)

PELL, Alan
Status: Active
Appointed on: Tuesday, 03 March 1992
Correspondence address: Fir Tree Barn Fen Road, Rippingale, Bourne, United Kingdom, Lincs, PE10 0TG
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
PELL, Mandy
Status: Active
Appointed on: Monday, 06 January 2003
Correspondence address: Fir Tree Barn Fen Road, Rippingale, Bourne, United Kingdom, Lincs, PE10 0TG
Nationality: British
Role: Secretary
PELL, Stephen
Status: Active
Appointed on: Tuesday, 03 March 1992
Correspondence address: 72 Chapel Street, Stanground, Peterborough, Cambridgeshire, PE2 8JF
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BALDWIN, Geoffrey Charles
Status: Not active
Resigned on: Friday, 22 September 2000
Correspondence address: Bridge Bungalow, Woodwalton, Huntingdon, Cambridgeshire, PE17 5YL
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Engineer
BALDWIN, Carole Elizabeth
Status: Not active
Resigned on: Monday, 06 January 2003
Correspondence address: Bridge Bungalow, Woodwalton, Huntingdon, Cambridgeshire, PE17 5YL
Role: Secretary
BALDWIN, Anthony
Status: Not active
Appointed on: Friday, 22 September 2000
Resigned on: Thursday, 11 October 2007
Correspondence address: 4 Spriggs Close, Sawtry, Huntingdon, Cambridgeshire, PE28 5FF
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Fabricator & Welder
Country of residence: England
PELL, David Frederick
Status: Not active
Resigned on: Tuesday, 03 March 1992
Correspondence address: 12 Talbot Avenue, Orton Longueville, Peterborough, Cambridgeshire, PE2 7AT
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.09.2021)

Pell Group Limited
Status: Active
Notified on: Monday, 28 January 2019
Correspondence address: Fabrication House Peterborough, United Kingdom, Cambridgeshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Alan Pell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fir Tree Barn Bourne, United Kingdom, Lincs
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Pell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 72 Chapel Street Peterborough, United Kingdom, Cambs
Nationality: British
Date of birth: June 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent