PECTEL ADMINISTRATION LTD.
ESSEX

Hellopages » Essex » Castle Point » SS8 9PW

Company number 03633304
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 20 PAPENBURG ROAD, CANVEY ISLAND, ESSEX, SS8 9PW
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Thomas Stephen Edward Short as a director on 20 December 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PECTEL ADMINISTRATION LTD. are www.pecteladministration.co.uk, and www.pectel-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Pectel Administration Ltd is a Private Limited Company. The company registration number is 03633304. Pectel Administration Ltd has been working since 17 September 1998. The present status of the company is Active. The registered address of Pectel Administration Ltd is 20 Papenburg Road Canvey Island Essex Ss8 9pw. The company`s financial liabilities are £29.57k. It is £6k against last year. The cash in hand is £2.43k. It is £-1.3k against last year. And the total assets are £11.86k, which is £-4.48k against last year. SHORT, Stephen John is a Secretary of the company. SHORT, Stephen John is a Director of the company. SHORT, Thomas Stephen Edward is a Director of the company. SHORT, Yvonne Marie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Bookkeeping activities".


pectel administration Key Finiance

LIABILITIES £29.57k
+25%
CASH £2.43k
-35%
TOTAL ASSETS £11.86k
-28%
All Financial Figures

Current Directors

Secretary
SHORT, Stephen John
Appointed Date: 17 September 1998
Director
SHORT, Stephen John
Appointed Date: 17 September 1998
69 years old
Director
SHORT, Thomas Stephen Edward
Appointed Date: 20 December 2016
36 years old
Director
SHORT, Yvonne Marie
Appointed Date: 17 September 1998
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

Persons With Significant Control

Mr Stephen John Short
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PECTEL ADMINISTRATION LTD. Events

20 Dec 2016
Appointment of Mr Thomas Stephen Edward Short as a director on 20 December 2016
09 Nov 2016
Confirmation statement made on 13 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 32 more events
29 Mar 2000
Registered office changed on 29/03/00 from: audit house 151 high street billericay essex CM12 9AB
15 Oct 1999
Return made up to 17/09/99; full list of members
07 Oct 1998
Ad 17/09/98--------- £ si 98@1=98 £ ic 2/100
23 Sep 1998
Secretary resigned
17 Sep 1998
Incorporation

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