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PETER W PINCHBECK LIMITED

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

This company is commonly known as Peter W Pinchbeck Limited. The company was founded 46 years ago and was given the registration number 01335600. The firm's registered office is in GRIMSBY. You can find them at Office Suite F12 The Innovation Centre, Innovation Way, Grimsby, North East Lincolnshire. This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:PETER W PINCHBECK LIMITED
Company Number:01335600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1977
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Office Suite F12 The Innovation Centre, Innovation Way, Grimsby, North East Lincolnshire, United Kingdom, DN37 9TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office Suite F12, The Innovation Centre, Innovation Way, Grimsby, United Kingdom, DN37 9TT

Secretary12 December 2013Active
Office Suite F12, The Innovation Centre, Innovation Way, Grimsby, United Kingdom, DN37 9TT

Director28 March 2003Active
Office Suite F12, The Innovation Centre, Innovation Way, Grimsby, United Kingdom, DN37 9TT

Director-Active
1 Billinghay Court, Cleethorpes, DN35 0JU

Secretary-Active

People with Significant Control

Cyclefan Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Office Suite F12, The Innovation Centre, Grimsby, United Kingdom, DN37 9TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type total exemption full.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-10-13Persons with significant control

Change to a person with significant control.

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2020-10-13Officers

Change person secretary company with change date.

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2020-10-13Officers

Change person director company with change date.

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2020-10-12Officers

Change person director company with change date.

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2020-10-12Address

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

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Address

Move registers to registered office company with new address.

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