PECOH LIMITED
LONDON TRUSHELFCO (NO.2657) LIMITED

Hellopages » Greater London » Camden » NW1 3AN

Company number 03982397
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Rachel Jane Morrison as a director on 7 April 2016. The most likely internet sites of PECOH LIMITED are www.pecoh.co.uk, and www.pecoh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Pecoh Limited is a Private Limited Company. The company registration number is 03982397. Pecoh Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Pecoh Limited is 2 Triton Square Regent S Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. MORRISON, Rachel Jane is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director BARTON, Andrew has been resigned. Director GREEN, David Martin has been resigned. Director HUTCHINSON, Marc Sandford has been resigned. Director LAKE, Peter Machin has been resigned. Director MASSON, Sunil has been resigned. Director MCDERMOTT, Martin has been resigned. Director PARSONS, Mark Alistair has been resigned. Director ROBINSON, Mark Tyson has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SAMSON, Ruth Louise has been resigned. Director WISE, Richard James has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
FILER, Mark Howard
Appointed Date: 09 January 2012
58 years old
Director
MORRISON, Rachel Jane
Appointed Date: 07 April 2016
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 16 June 2000

Resigned Directors

Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 30 September 2008
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 16 June 2000
Nominee Secretary
TRUSEC LIMITED
Resigned: 16 June 2000
Appointed Date: 28 April 2000
Director
BAKER, Robin Gregory
Resigned: 10 November 2006
Appointed Date: 28 July 2006
74 years old
Director
BARTON, Andrew
Resigned: 20 October 2000
Appointed Date: 16 June 2000
65 years old
Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 01 September 2003
70 years old
Director
HUTCHINSON, Marc Sandford
Resigned: 16 June 2000
Appointed Date: 22 May 2000
71 years old
Director
LAKE, Peter Machin
Resigned: 16 June 2000
Appointed Date: 22 May 2000
51 years old
Director
MASSON, Sunil
Resigned: 04 May 2011
Appointed Date: 05 November 2007
54 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 16 June 2000
62 years old
Director
PARSONS, Mark Alistair
Resigned: 06 August 2002
Appointed Date: 20 August 2001
64 years old
Director
ROBINSON, Mark Tyson
Resigned: 20 August 2001
Appointed Date: 20 October 2000
68 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 22 May 2000
Appointed Date: 28 April 2000
64 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 10 November 2006
53 years old
Director
WISE, Richard James
Resigned: 01 September 2003
Appointed Date: 06 August 2002
68 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 22 May 2000
Appointed Date: 28 April 2000
62 years old

Persons With Significant Control

Holmes Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PECOH LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 May 2016
Accounts for a dormant company made up to 31 December 2015
19 Apr 2016
Appointment of Mrs Rachel Jane Morrison as a director on 7 April 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
07 Jan 2016
Termination of appointment of David Martin Green as a director on 31 December 2015
...
... and 85 more events
08 Jun 2000
New director appointed
30 May 2000
New director appointed
30 May 2000
Director resigned
30 May 2000
Director resigned
28 Apr 2000
Incorporation

Similar Companies

PECOFACET UK LIMITED PECOGRAPHE LIMITED PECO-INSPX LIMITED PECOM LIMITED PECOMETER SOFTWARE LIMITED PECON LTD PECON PROPERTIES LTD