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P E B LIMITED

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

This company is commonly known as P E B Limited. The company was founded 24 years ago and was given the registration number 03858184. The firm's registered office is in NORTHWICH. You can find them at Westleigh, Heath Lane, Little Leigh, Northwich, Cheshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:P E B LIMITED
Company Number:03858184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Westleigh, Heath Lane, Little Leigh, Northwich, Cheshire, CW8 4RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redstacks, Heath Lane, Little Leigh, Northwich, CW8 4RH

Secretary23 December 1999Active
Westleigh, Heath Lane, Little Leigh, Northwich, CW8 4RH

Director16 November 2023Active
Redstacks, Heath Lane, Little Leigh, Northwich, CW8 4RH

Director23 December 1999Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary13 October 1999Active
1 The Cobbles, Cuddington, Northwich, CW8 2XH

Director23 December 1999Active
Westleigh, Heath Lane, Little Leigh, Northwich, CW8 4RH

Director31 March 2010Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director13 October 1999Active

People with Significant Control

Mr Richard Michael Blake
Notified on:10 October 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Westleigh, Northwich, CW8 4RH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type unaudited abridged.

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2023-11-16Officers

Appoint person director company with name date.

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2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-11-04Officers

Termination director company with name termination date.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type unaudited abridged.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-03-28Accounts

Accounts with accounts type unaudited abridged.

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2021-02-01Mortgage

Mortgage satisfy charge full.

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2020-10-17Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type unaudited abridged.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2016-11-20Accounts

Accounts with accounts type total exemption small.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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