UKBizDB.co.uk

P&E ENGINEERING LTD

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

This company is commonly known as P&e Engineering Ltd. The company was founded 11 years ago and was given the registration number 08384354. The firm's registered office is in WARWICK. You can find them at 42 Purser Drive, , Warwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:P&E ENGINEERING LTD
Company Number:08384354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2013
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:42 Purser Drive, Warwick, England, CV34 6BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Purser Drive, Warwick, England, CV34 6BW

Director01 February 2013Active

People with Significant Control

Mrs Jolanta Maria Przybysławska
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:Polish
Country of residence:Poland
Address:43/14, Ul. Hubala, Przysucha, Poland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Piotr Przybyslawski
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:Polish
Country of residence:United Kingdom
Address:42, Purser Drive, Warwick, United Kingdom, CV34 6BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette notice voluntary.

Download
2024-01-23Dissolution

Dissolution application strike off company.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Accounts

Accounts with accounts type micro entity.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type micro entity.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-12-07Persons with significant control

Change to a person with significant control.

Download
2017-12-07Confirmation statement

Confirmation statement with updates.

Download
2017-12-07Persons with significant control

Cessation of a person with significant control.

Download
2017-12-07Capital

Capital allotment shares.

Download
2017-10-24Accounts

Accounts with accounts type total exemption full.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-17Officers

Change person director company with change date.

Download
2016-10-17Address

Change registered office address company with date old address new address.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-02-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-01Accounts

Accounts with accounts type total exemption small.

Download
2015-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.