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PEKO EQUIPMENT LIMITED

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

This company is commonly known as Peko Equipment Limited. The company was founded 39 years ago and was given the registration number 01908936. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Unit 3, Bourne End Mills Industrial Estate, Upper Bourne End Lane, Hemel Hempstead, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PEKO EQUIPMENT LIMITED
Company Number:01908936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1985
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 3, Bourne End Mills Industrial Estate, Upper Bourne End Lane, Hemel Hempstead, England, HP1 2UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Garden Cobblershill, Little Hampden, Great Missenden, HP16 9PW

Secretary-Active
Unit 3, Bourne End Mills Industrial Estate, Upper Bourne End Lane, Hemel Hempstead, England, HP1 2UJ

Director01 September 2017Active
Jakobstad, Meadway, Berkhamsted, HP4 2PN

Director-Active
Jakobstad, Meadway, Berkhamsted, HP4 2PN

Director-Active
19 Towcester Road, Old Stratford, Milton Keynes, MK19 6AH

Director-Active

People with Significant Control

G.& E. Automatic Equipment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Peko House, Northbridge Road, Berkhamsted, England, HP4 1GE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Valerie Elizabeth Ditchburn
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Unit 3, Bourne End Mills Industrial Estate, Upper Bourne End Lane, Hemel Hempstead, England, HP1 2UJ
Nature of control:
  • Significant influence or control

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
2023-12-11Accounts

Accounts with accounts type dormant.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-06-29Officers

Termination director company with name termination date.

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2022-06-07Accounts

Accounts with accounts type dormant.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type dormant.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type dormant.

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2018-02-22Address

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

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2017-11-23Officers

Appoint person director company with name date.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-01Accounts

Accounts with accounts type dormant.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-18Accounts

Accounts with accounts type dormant.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type dormant.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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