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PEX INVESTMENTS LIMITED

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

This company is commonly known as Pex Investments Limited. The company was founded 48 years ago and was given the registration number 01260514. The firm's registered office is in GREAT YARMOUTH. You can find them at Sixty Six, North Quay, Great Yarmouth, Norfolk. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PEX INVESTMENTS LIMITED
Company Number:01260514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sixty Six, North Quay, Great Yarmouth, Norfolk, NR30 1HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sixty Six, North Quay, Great Yarmouth, United Kingdom, NR30 1HE

Director-Active
Sixty Six, North Quay, Great Yarmouth, United Kingdom, NR30 1HE

Director-Active
Atlantis, Blundeston Road Corton, Lowestoft, NR32 5DE

Secretary-Active
92 Regent Road, Great Yarmouth, Norfolk, NR30 2AH

Secretary01 April 2002Active
Atlantis, Blundeston Road Corton, Lowestoft, NR32 5DE

Director-Active
92 Regent Road, Great Yarmouth, Norfolk, NR30 2AH

Director01 April 2004Active
Sixty Six, North Quay, Great Yarmouth, United Kingdom, NR30 1HE

Director06 April 1994Active
99 Regent Road, Great Yarmouth, NR30 2AQ

Director-Active

People with Significant Control

Mr Graham Terrence Peck
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:Sixty Six, North Quay, Great Yarmouth, NR30 1HE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Change account reference date company previous extended.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-19Address

Change sail address company with old address new address.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type unaudited abridged.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-11-24Persons with significant control

Change to a person with significant control.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-11-09Gazette

Gazette filings brought up to date.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-08-30Gazette

Gazette notice compulsory.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Officers

Termination director company with name termination date.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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