PEC (UK) LIMITED
TYNE & WEAR CHONEDENE LIMITED

Hellopages » Tyne and Wear » Sunderland » SR2 7ET

Company number 03818658
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 5 WOODSIDE, SUNDERLAND, TYNE & WEAR, SR2 7ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PEC (UK) LIMITED are www.pecuk.co.uk, and www.pec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Pec Uk Limited is a Private Limited Company. The company registration number is 03818658. Pec Uk Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Pec Uk Limited is 5 Woodside Sunderland Tyne Wear Sr2 7et. The company`s financial liabilities are £31.32k. It is £1.23k against last year. The cash in hand is £1.98k. It is £1.55k against last year. And the total assets are £31.98k, which is £1.55k against last year. FAWCETT, Peter Eric is a Secretary of the company. FAWCETT, David Michael is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


pec (uk) Key Finiance

LIABILITIES £31.32k
+4%
CASH £1.98k
+357%
TOTAL ASSETS £31.98k
+5%
All Financial Figures

Current Directors

Secretary
FAWCETT, Peter Eric
Appointed Date: 12 August 1999
Director
FAWCETT, David Michael
Appointed Date: 12 August 1999
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 1999
Appointed Date: 03 August 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

Mr David Michael Fawcett
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

PEC (UK) LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 October 2016
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 October 2015
25 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
11 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
03 Sep 1999
New director appointed
03 Sep 1999
Memorandum and Articles of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 1999
Registered office changed on 19/08/99 from: 6-8 underwood street london N1 7JQ
03 Aug 1999
Incorporation

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