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P.E.C. (NORTHERN) LIMITED

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

This company is commonly known as P.e.c. (northern) Limited. The company was founded 20 years ago and was given the registration number 05124699. The firm's registered office is in LEEDS. You can find them at 4 Woodhill Court, , Leeds, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:P.E.C. (NORTHERN) LIMITED
Company Number:05124699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:4 Woodhill Court, Leeds, England, LS16 7BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Woodhill Court, Cookridge, Leeds, LS16 7BW

Secretary11 May 2004Active
4 Woodhill Court, Cookridge, Leeds, LS16 7BW

Director11 May 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary11 May 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director11 May 2004Active

People with Significant Control

Mr Gary David Haxby
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:4, Woodhill Court, Leeds, England, LS16 7BW
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2021-04-13Dissolution

Dissolution voluntary strike off suspended.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-04Dissolution

Dissolution application strike off company.

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2020-08-13Accounts

Change account reference date company current extended.

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2020-05-23Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-01-09Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-05-23Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Address

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

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Officers

Change person director company with change date.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-10-02Address

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

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2012-07-20Accounts

Accounts with accounts type total exemption small.

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2012-05-31Annual return

Annual return company with made up date full list shareholders.

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