Company number 05227448
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of S. J. PECK LIMITED are www.sjpeck.co.uk, and www.s-j-peck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J Peck Limited is a Private Limited Company.
The company registration number is 05227448. S J Peck Limited has been working since 10 September 2004.
The present status of the company is Active. The registered address of S J Peck Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. The company`s financial liabilities are £44.92k. It is £-81.9k against last year. . SMITH, Susan Elizabeth is a Secretary of the company. PECK, Mark Owen is a Director of the company. Secretary BATCH, Lisa has been resigned. Director HOLT, Joanna has been resigned. The company operates in "Non-trading company".
s. j. peck Key Finiance
LIABILITIES
£44.92k
-65%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BATCH, Lisa
Resigned: 10 September 2004
Appointed Date: 10 September 2004
Director
HOLT, Joanna
Resigned: 10 September 2004
Appointed Date: 10 September 2004
51 years old
Persons With Significant Control
Mr Mark Owen Peck
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mrs Susan Peck
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
S. J. PECK LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Sep 2016
Confirmation statement made on 10 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
24 Sep 2004
New secretary appointed
24 Sep 2004
New director appointed
20 Sep 2004
Secretary resigned
20 Sep 2004
Director resigned
10 Sep 2004
Incorporation