This company is commonly known as H H Pedder & Son Limited. The company was founded 11 years ago and was given the registration number 08293340. The firm's registered office is in LANCASTER. You can find them at Dalton House, 9 Dalton Square, Lancaster, . This company's SIC code is 25290 - Manufacture of other tanks, reservoirs and containers of metal.
Name | : | H H PEDDER & SON LIMITED |
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Company Number | : | 08293340 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 November 2012 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Dalton House, 9 Dalton Square, Lancaster, LA1 1WD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD | Director | 14 November 2012 | Active |
Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD | Director | 14 November 2012 | Active |
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD | Director | 16 September 2014 | Active |
Dalton House, 9 Dalton Square, Lancaster, LA1 1WD | Director | 01 October 2014 | Active |
Mr Ian Pedder | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1955 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD |
Nature of control | : |
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Mrs Gillian Pedder | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD |
Nature of control | : |
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Date | Category | Description | |
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2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-07 | Resolution | Resolution. | Download |
2020-09-04 | Capital | Capital return purchase own shares. | Download |
2020-07-29 | Officers | Termination director company with name termination date. | Download |
2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-10 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-10 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-10 | Officers | Change person director company with change date. | Download |
2017-11-10 | Officers | Change person director company with change date. | Download |
2017-11-10 | Officers | Change person director company with change date. | Download |
2017-07-19 | Accounts | Accounts with accounts type micro entity. | Download |
2016-11-16 | Officers | Change person director company. | Download |
2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-15 | Officers | Change person director company with change date. | Download |
2016-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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