Warning: file_put_contents(c/c8ec837dff72c52e6d047e0df576d113.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
A S Peck Engineering Limited, HA4 9DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A S PECK ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A S Peck Engineering Limited. The company was founded 38 years ago and was given the registration number 01989764. The firm's registered office is in RUISLIP. You can find them at 116 Whitby Road, , Ruislip, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:A S PECK ENGINEERING LIMITED
Company Number:01989764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:116 Whitby Road, Ruislip, HA4 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Whitby Road, Ruislip, HA4 9DR

Director01 September 2004Active
116, Whitby Road, Ruislip, United Kingdom, HA4 9DR

Director07 October 2013Active
33 Rue De La Rhode, Quillan, France, FOREIGN

Secretary17 November 2004Active
Long Park, Manorbier, Tenby, SA70 7SX

Secretary-Active
Blandine, St Bonnet Elvert, France,

Secretary11 July 1994Active
33 Rue De La Rhode, Quillan, France, FOREIGN

Director19 July 2005Active
2 Windy Ridge, Manorbier, Tenby, SA70 7TX

Director-Active
Blandine, St Bonnet Elvert, France,

Director19 July 2005Active
2 Mount Pleasant, Ruislip, HA4 9HF

Director-Active
2 Mount Pleasant, Ruislip, HA4 9HF

Director-Active

People with Significant Control

Mr Mark Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:116, Whitby Road, Ruislip, HA4 9DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.