PCE GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pce Group Limited. The company was founded 10 years ago and was given the registration number 09137040. The firm's registered office is in BECCLES. You can find them at Ellough Road, , Beccles, Suffolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | PCE GROUP LIMITED |
|---|
| Company Number | : | 09137040 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 July 2014 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Ellough Road, Beccles, Suffolk, United Kingdom, NR34 7TE |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Ellough Road, Beccles, United Kingdom, NR34 7TE | Director | 18 July 2014 | Active |
| Ellough Road, Beccles, United Kingdom, NR34 7TE | Director | 14 May 2018 | Active |
| Ellough Road, Beccles, United Kingdom, NR34 7TE | Director | 18 July 2014 | Active |
| C/O Pce Automation Ltd, Ellough Industrial Estate, Beccles, United Kingdom, NR34 7TE | Director | 18 July 2014 | Active |
People with Significant Control
| Mrs Sarah Louise Cook |
| Notified on | : | 14 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Ellough Road, Beccles, United Kingdom, NR34 7TE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Gary Ernest Cook |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Bulls Green House, Bulls Green, Toft Monks, Beccles, United Kingdom, NR34 0HA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr James Bryan Cook |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Ellough Road, ., Beccles, United Kingdom, NR34 7TE |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
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)