UKBizDB.co.uk

PECO INDUSTRIAL SILENCERS LTD

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

This company is commonly known as Peco Industrial Silencers Ltd. The company was founded 4 years ago and was given the registration number 12504676. The firm's registered office is in NESTON. You can find them at 5 Parkgate Road, , Neston, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:PECO INDUSTRIAL SILENCERS LTD
Company Number:12504676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:5 Parkgate Road, Neston, United Kingdom, CH64 9XF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Parkgate Road, Parkgate Road, Neston, United Kingdom, CH64 9XF

Director29 July 2020Active
Enterprise House, The Courtyard, Old Court House Road, Bromborough, CH62 4UE

Director01 June 2021Active
Enterprise House, The Courtyard, Old Court House Road, Bromborough, CH62 4UE

Director09 March 2020Active

People with Significant Control

Mr Michael Laurence Lamb
Notified on:01 June 2021
Status:Active
Date of birth:April 1975
Nationality:British
Address:Enterprise House, The Courtyard, Bromborough, CH62 4UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Benjamin Cullen
Notified on:09 March 2021
Status:Active
Date of birth:August 1965
Nationality:British
Address:Enterprise House, The Courtyard, Bromborough, CH62 4UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Mark Wallace Smith
Notified on:30 July 2020
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Wrynose Road, Wirral, United Kingdom, CH62 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Mark Wallace Smith
Notified on:09 March 2020
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:5, Parkgate Road, Neston, United Kingdom, CH64 9XF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with no updates.

Download
2023-06-23Accounts

Accounts with accounts type dormant.

Download
2023-04-14Confirmation statement

Confirmation statement with updates.

Download
2022-07-18Accounts

Accounts with accounts type dormant.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Accounts

Accounts with accounts type dormant.

Download
2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Capital

Capital allotment shares.

Download
2021-07-01Persons with significant control

Notification of a person with significant control.

Download
2021-07-01Persons with significant control

Notification of a person with significant control.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-06-15Address

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

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Persons with significant control

Notification of a person with significant control.

Download
2020-07-29Persons with significant control

Cessation of a person with significant control.

Download
2020-07-29Persons with significant control

Change to a person with significant control.

Download
2020-07-29Officers

Appoint person director company with name date.

Download
2020-03-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.