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P. E. Mead & Sons Limited, HP9 1QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

P. E. MEAD & SONS LIMITED

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

This company is commonly known as P. E. Mead & Sons Limited. The company was founded 9 years ago and was given the registration number 09663046. The firm's registered office is in BEACONSFIELD. You can find them at 55 Station Road, , Beaconsfield, Buckinghamshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:P. E. MEAD & SONS LIMITED
Company Number:09663046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2015
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01420 - Raising of other cattle and buffaloes
  • 01450 - Raising of sheep and goats
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Moors, The Green, Wilstone Green, Tring, United Kingdom, HP23 4NT

Secretary30 June 2015Active
55, New Road, Wilstone, England, HP23 4NZ

Director26 March 2021Active
Harvest Cottage, 27 New Road, Wilstone, Tring, United Kingdom, HP23 4NZ

Director30 June 2015Active
The Moors, The Green, Wilstone Green, Tring, United Kingdom, HP23 4NT

Director30 June 2015Active
Stocks Farmhouse, Stocks Road, Aldbury, Tring, United Kingdom, HP23 5RX

Secretary30 June 2015Active

People with Significant Control

Mr Christopher George Eric Mead
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Harvest Cottage, 27 New Road, Tring, United Kingdom, HP23 4NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Mead
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:The Moors, The Green, Tring, United Kingdom, HP23 4NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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