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PEA LTD.

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

This company is commonly known as Pea Ltd.. The company was founded 30 years ago and was given the registration number 02896807. The firm's registered office is in LEAMINGTON SPA. You can find them at 49a Leam Terrace, , Leamington Spa, Warwickshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:PEA LTD.
Company Number:02896807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:49a Leam Terrace, Leamington Spa, Warwickshire, CV31 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Harington Road, Freshfield Formby, Liverpool, L37 1NU

Secretary10 February 1994Active
49a Leam Terrace, Leamington Spa, CV31 1DG

Director10 February 1994Active
34 Harington Road, Freshfield Formby, Liverpool, L37 1NU

Director07 April 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary10 February 1994Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director10 February 1994Active

People with Significant Control

Mr Benjamin Francisco Pennington
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:49a, Leam Terrace, Leamington Spa, CV31 1DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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