Company number 02641528
Status Active
Incorporation Date 29 August 1991
Company Type Private Limited Company
Address 69 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 1,000
. The most likely internet sites of PECO INTERNATIONAL LIMITED are www.pecointernational.co.uk, and www.peco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Peco International Limited is a Private Limited Company.
The company registration number is 02641528. Peco International Limited has been working since 29 August 1991.
The present status of the company is Active. The registered address of Peco International Limited is 69 Knowl Piece Wilbury Way Hitchin Hertfordshire Sg4 0ty. The company`s financial liabilities are £31k. It is £9.14k against last year. And the total assets are £6.14k, which is £5.77k against last year. COOK, Tessa Jane is a Secretary of the company. COOK, Peter Frank is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
peco international Key Finiance
LIABILITIES
£31k
+41%
CASH
n/a
TOTAL ASSETS
£6.14k
+1571%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 12 September 1991
Appointed Date: 29 August 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 12 September 1991
Appointed Date: 29 August 1991
Persons With Significant Control
Mr Peter Frank Cook
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
PECO INTERNATIONAL LIMITED Events
21 Sep 2016
Confirmation statement made on 29 August 2016 with updates
14 Sep 2016
Micro company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 53 more events
07 Oct 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
07 Oct 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Oct 1991
Company name changed speed 1919 LIMITED\certificate issued on 02/10/91
20 Sep 1991
Registered office changed on 20/09/91 from: classic house 174-180 old street london EC1V 9BP
29 Aug 1991
Incorporation