This company is commonly known as Peter R. Beck Engineering Services Limited. The company was founded 46 years ago and was given the registration number 01318162. The firm's registered office is in MARKFIELD. You can find them at Forest View, 108 Thornton Lane, Markfield, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | PETER R. BECK ENGINEERING SERVICES LIMITED |
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Company Number | : | 01318162 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 June 1977 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Forest View, 108 Thornton Lane, Markfield, Leicestershire, LE67 9RP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Forest View, 108 Thornton Lane, Markfield, LE67 9RP | Secretary | 16 June 2022 | Active |
Qms, Grange Road, Bardon Hill, Coalville, England, LE67 1TH | Director | 22 May 2020 | Active |
Qms, Grange Road, Bardon Hill, Coalville, England, LE67 1TH | Director | 01 August 2014 | Active |
Forest View, 108 Thornton Lane Markfield, Leicester, LE67 9RP | Director | - | Active |
Qms, Grange Road, Bardon Hill, Coalville, England, LE67 1TH | Director | 22 May 2020 | Active |
Forest View, 108 Thornton Lane Markfield, Leicester, LE67 9RP | Director | - | Active |
Forest View, 108 Thornton Lane Markfield, Leicester, LE67 9RP | Secretary | - | Active |
Mrs Margaret Beck | ||
Notified on | : | 31 March 2020 |
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Status | : | Active |
Date of birth | : | April 1948 |
Nationality | : | British |
Address | : | Forest View, Markfield, LE67 9RP |
Nature of control | : |
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Mr Peter Richard Beck | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | September 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Forest View, Thornton Lane, Markfield, England, LE67 9RP |
Nature of control | : |
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Date | Category | Description | |
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2023-08-02 | Accounts | Accounts with accounts type group. | Download |
2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-29 | Accounts | Accounts with accounts type group. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-16 | Officers | Appoint person secretary company with name date. | Download |
2022-06-16 | Officers | Termination secretary company with name termination date. | Download |
2021-09-29 | Accounts | Accounts with accounts type group. | Download |
2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
2020-10-06 | Accounts | Accounts with accounts type group. | Download |
2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-22 | Officers | Change person director company with change date. | Download |
2020-05-22 | Officers | Appoint person director company with name date. | Download |
2020-05-22 | Officers | Appoint person director company with name date. | Download |
2020-05-04 | Resolution | Resolution. | Download |
2020-04-30 | Incorporation | Memorandum articles. | Download |
2020-04-21 | Resolution | Resolution. | Download |
2020-04-21 | Resolution | Resolution. | Download |
2020-04-21 | Change of constitution | Statement of companys objects. | Download |
2020-04-17 | Capital | Capital name of class of shares. | Download |
2020-04-15 | Capital | Capital variation of rights attached to shares. | Download |
2019-10-08 | Accounts | Accounts with accounts type group. | Download |
2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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