PECKETT & SONS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG3 6HB

Company number 03034109
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address 110 LONDON ROAD, KNEBWORTH, HERTFORDSHIRE, SG3 6HB
Home Country United Kingdom
Nature of Business 30200 - Manufacture of railway locomotives and rolling stock
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of PECKETT & SONS LIMITED are www.peckettsons.co.uk, and www.peckett-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Peckett Sons Limited is a Private Limited Company. The company registration number is 03034109. Peckett Sons Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Peckett Sons Limited is 110 London Road Knebworth Hertfordshire Sg3 6hb. . YOUNG, Louise is a Secretary of the company. YOUNG, Ian Douglas is a Director of the company. YOUNG, Louise is a Director of the company. Secretary YOUNG, Ian Douglas has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director CREWE, Hazel Edina has been resigned. Director YOUNG, Ian Douglas has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of railway locomotives and rolling stock".


peckett & sons Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YOUNG, Louise
Appointed Date: 30 June 2003
Director
YOUNG, Ian Douglas
Appointed Date: 31 December 2012
76 years old
Director
YOUNG, Louise
Appointed Date: 16 March 1995
76 years old

Resigned Directors

Secretary
YOUNG, Ian Douglas
Resigned: 30 June 2003
Appointed Date: 16 March 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 March 1995
Appointed Date: 16 March 1995
Director
CREWE, Hazel Edina
Resigned: 14 March 2015
Appointed Date: 01 April 2004
96 years old
Director
YOUNG, Ian Douglas
Resigned: 30 June 2003
Appointed Date: 16 March 1995
76 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 March 1995
Appointed Date: 16 March 1995

Persons With Significant Control

Ms Louise Young
Notified on: 1 January 2017
76 years old
Nature of control: Ownership of shares – 75% or more

PECKETT & SONS LIMITED Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 30 April 2016
22 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
04 Jan 2016
Accounts for a dormant company made up to 30 April 2015
22 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 2
...
... and 46 more events
22 Nov 1995
Accounting reference date notified as 30/04
09 Aug 1995
New director appointed
09 Aug 1995
Registered office changed on 09/08/95 from: 31 corsham street london N1 6DR
09 Aug 1995
Secretary resigned;new secretary appointed;director resigned
16 Mar 1995
Incorporation

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