PECH ONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pech One Limited. The company was founded 10 years ago and was given the registration number 08965968. The firm's registered office is in KETTERING. You can find them at The Old Rectory 1 Station Road, Rushton, Kettering, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | PECH ONE LIMITED |
|---|
| Company Number | : | 08965968 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 28 March 2014 |
|---|
| End of financial year | : | 31 March 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | The Old Rectory 1 Station Road, Rushton, Kettering, England, NN14 1RL |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 47, Avenue George V, 75008 Paris, France, | Director | 04 December 2014 | Active |
| The Old Rectory, 1 Station Road, Rushton, Kettering, England, NN14 1RL | Director | 28 March 2014 | Active |
People with Significant Control
| Dune Lux Sarl |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Grand Duchy Of Luxembourg |
|---|
| Address | : | 14, Rue Auguste Lumiere, L-1950 Luxembourg, Grand Duchy Of Luxembourg, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Matthew John James |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Old Rectory, 1 Station Road, Kettering, England, NN14 1RL |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Patrick Louis Eisenchteter |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1966 |
|---|
| Nationality | : | French |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Old Rectory, 1 Station Road, Kettering, England, NN14 1RL |
|---|
| Nature of control | : | - Right to appoint and remove directors as firm
|
|---|
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)