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F. PEART & CO. LTD

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

This company is commonly known as F. Peart & Co. Ltd. The company was founded 99 years ago and was given the registration number 00208736. The firm's registered office is in WARRINGTON. You can find them at 302 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:F. PEART & CO. LTD
Company Number:00208736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1925
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:302 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, Cheshire, WA3 6XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director30 March 2023Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director31 March 2017Active
302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG

Secretary01 October 2012Active
Beechlands Elwick Road, Hartlepool, TS26 0DN

Secretary-Active
The Cottage, Castle Eden, Hartlepool, TS27 4TF

Secretary18 June 1993Active
302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG

Secretary30 June 2016Active
6 College Close, Dalton Piercy, Hartlepool, TS27 3JA

Secretary01 October 2001Active
Tryst House, Glenbervie Business Park, Larbert, Scotland, FK5 4RB

Secretary04 May 2010Active
302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG

Director01 October 2012Active
302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG

Director23 September 2010Active
302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG

Director04 May 2010Active
302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG

Director03 December 2015Active
302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG

Director04 May 2010Active
The Mill House, Piercebridge, Darlington, DL2 3SL

Director18 June 1993Active
54 The Green, Hurworth, Darlington, DL2 2JA

Director-Active
The Cottage, Castle Eden, Hartlepool, TS27 4SL

Director-Active
The Cottage, Castle Eden, Hartlepool, TS27 4TF

Director01 November 1992Active
Cross Hills, Scorton, Richmond, DL10 6DE

Director25 September 2001Active
6 College Close, Dalton Piercy, Hartlepool, TS27 3JA

Director01 October 2001Active
Tryst House, Glenbervie Business Park, Larbert, Scotland, FK5 4RB

Director04 May 2010Active
1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR

Director31 March 2016Active
302, 2nd Floor Bridgewater Place, Birchwood Park Birchwood, Warrington, WA3 6XG

Director04 May 2010Active

People with Significant Control

Certas Energy Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:302, Bridgewater Place, Birchwood Park, Warrington, England, WA3 6XG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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)

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