Company number 04135726
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address UNIT 2/3 PRITCHETTS WAY, ROOKLEY, VENTNOR, ISLE OF WIGHT, PO38 3LT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Director's details changed for Mr Nicholas David Fairweather on 9 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of JOHN PECK CONSTRUCTION LTD are www.johnpeckconstruction.co.uk, and www.john-peck-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Sandown Rail Station is 5 miles; to Brading Rail Station is 6.3 miles; to Ryde St Johns Road Rail Station is 7.2 miles; to Ryde Pier Head Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Peck Construction Ltd is a Private Limited Company.
The company registration number is 04135726. John Peck Construction Ltd has been working since 04 January 2001.
The present status of the company is Active. The registered address of John Peck Construction Ltd is Unit 2 3 Pritchetts Way Rookley Ventnor Isle of Wight Po38 3lt. . PECK, Karen Jane is a Secretary of the company. FAIRWEATHER, Nicholas David is a Director of the company. PECK, John Anthony is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 January 2001
Appointed Date: 04 January 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 January 2001
Appointed Date: 04 January 2001
Persons With Significant Control
John Anthony Peck
Notified on: 4 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Jane Peck
Notified on: 4 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN PECK CONSTRUCTION LTD Events
09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Jan 2017
Director's details changed for Mr Nicholas David Fairweather on 9 January 2017
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
06 Jan 2016
Director's details changed for John Anthony Peck on 6 January 2016
...
... and 40 more events
23 Jan 2001
New secretary appointed
23 Jan 2001
New director appointed
08 Jan 2001
Secretary resigned
08 Jan 2001
Director resigned
04 Jan 2001
Incorporation
24 February 2010
Charge of deposit
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £25,000 credited to account…
21 July 2008
Debenture
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 August 2004
Debenture
Delivered: 26 August 2004
Status: Satisfied
on 11 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…